Name: | HUB CITY TERMINALS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 08 Jun 2004 (20 years ago) (Companies founded in June 2004) |
Entity Number: | 3063657 |
ZIP code: | 60523 (Companies in Albany, 60523) |
County: | Albany |
Place of Formation: | Delaware |
Address: | 2001 Hub Group Way, Oak Brook, IL, United States, 60523 |
Principal Address: | 2001 HUB GROUP WAY, OAK BROOK, IL, United States, 60523 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE ST, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
HUB CITY TERMINALS, INC. | DOS Process Agent | 2001 Hub Group Way, Oak Brook, IL, United States, 60523 |
Name | Role | Address |
---|---|---|
PHILLIP D. YEAGER | Chief Executive Officer | 2001 HUB GROUP WAY, OAK BROOK, IL, United States, 60523 |
Start date | End date | Type | Value |
---|---|---|---|
2024-06-27 | 2024-06-27 | Address | 2001 HUB GROUP WAY, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer) |
2024-06-27 | 2024-06-27 | Address | 2000 CLEARWATER DRIVE, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer) |
2014-06-16 | 2024-06-27 | Address | 2000 CLEARWATER DRIVE, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer) |
2014-06-16 | 2024-06-27 | Address | 2000 CLEARWATER DRIVE, OAK BROOK, IL, 60523, USA (Type of address: Service of Process) |
2006-06-30 | 2014-06-16 | Address | 3050 HIGHLAND PARKWAY, SUITE 100, DOWNERS GROVE, IL, 60515, USA (Type of address: Principal Executive Office) |
2006-06-30 | 2014-06-16 | Address | 3050 HIGHLAND PARKWAY, SUITE 100, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer) |
2004-06-08 | 2014-06-16 | Address | 3050 HIGHLAND PARKWAY, DOWNERS GROVE, IL, 60515, USA (Type of address: Service of Process) |
2004-06-08 | 2024-06-27 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240627003543 | 2024-06-27 | BIENNIAL STATEMENT | 2024-06-27 |
220624002208 | 2022-06-24 | BIENNIAL STATEMENT | 2022-06-01 |
200626060310 | 2020-06-26 | BIENNIAL STATEMENT | 2020-06-01 |
180626006113 | 2018-06-26 | BIENNIAL STATEMENT | 2018-06-01 |
160620006329 | 2016-06-20 | BIENNIAL STATEMENT | 2016-06-01 |
140616006307 | 2014-06-16 | BIENNIAL STATEMENT | 2014-06-01 |
120726002551 | 2012-07-26 | BIENNIAL STATEMENT | 2012-06-01 |
100805002529 | 2010-08-05 | BIENNIAL STATEMENT | 2010-06-01 |
080911002606 | 2008-09-11 | BIENNIAL STATEMENT | 2008-06-01 |
060630002461 | 2006-06-30 | BIENNIAL STATEMENT | 2006-06-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State