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HUB NETWORKS, INC.

Company Details

Name: HUB NETWORKS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Feb 2006 (19 years ago) (Companies founded in February 2006)
Date of dissolution: 25 Oct 2018
Entity Number: 3323304
ZIP code: 10510 (Companies in Westchester, 10510)
County: Westchester
Place of Formation: Delaware
Address: 290 CENTRAL DRIVE, BRIARCLIFF, NY, United States, 10510
Principal Address: 85 LEE AVE, SCARSDALE, NY, United States, 10583

Chief Executive Officer

Name Role Address
TAKAHIRO YONEKAWA / 8TH FLOOR TORANOMON Chief Executive Officer 30 MORI BLDG, 3-2-2, TORANOMON, MINATOKU, TOKYO, Japan

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 290 CENTRAL DRIVE, BRIARCLIFF, NY, United States, 10510

History

Start date End date Type Value
2010-03-22 2012-03-28 Address 5-11-1 ROP 1105 TORANOMONI MIN, ATOKU, TOKYO, 10500, 1, JPN (Type of address: Chief Executive Officer)
2008-05-02 2010-03-22 Address 5-11-1 ROP 1105 TORANOMONI MIN, ATOKU, TOKYO, 10500, 1, JPN (Type of address: Chief Executive Officer)
2006-02-21 2018-10-25 Address ATTN. MIZUKO YANAGIMOTO, 85 LEE AVE., SCARSDALE, NY, 10583, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181025000688 2018-10-25 SURRENDER OF AUTHORITY 2018-10-25
140423002149 2014-04-23 BIENNIAL STATEMENT 2014-02-01
120328002721 2012-03-28 BIENNIAL STATEMENT 2012-02-01
100322002623 2010-03-22 BIENNIAL STATEMENT 2010-02-01
080502002091 2008-05-02 BIENNIAL STATEMENT 2008-02-01
060221000842 2006-02-21 APPLICATION OF AUTHORITY 2006-02-21

Date of last update: 09 Nov 2024

Sources: New York Secretary of State