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HUB CITY TERMINALS, INC.

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
HUB CITY TERMINALS, INC. DOS Process Agent 2001 Hub Group Way, Oak Brook, IL, United States, 60523

Chief Executive Officer

Name Role Address
PHILLIP D. YEAGER Chief Executive Officer 2001 HUB GROUP WAY, OAK BROOK, IL, United States, 60523

History

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)

Filings

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