| Name: | HUBERGROUP USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Feb 2007 (18 years ago) (Companies founded in February 2007) |
| Entity Number: | 3471725 |
| ZIP code: | 12207 (Companies in Erie, 12207) |
| County: | Erie |
| Place of Formation: | Delaware |
| Principal Address: | 1701 GOLF ROAD, 3-201, ROLLING MEADOWS, IL, United States, 60008 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARTIN WEBER | Chief Executive Officer | 1701 GOLF ROAD, 3-201, ROLLING MEADOWS, IL, United States, 60008 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-09 | 2023-02-09 | Address | 1701 GOLF ROAD, 3-201, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer) |
| 2021-02-26 | 2023-02-09 | Address | 1701 GOLF ROAD, 3-201, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer) |
| 2015-02-05 | 2021-02-26 | Address | 2850 FESTIVAL DRIVE, KANKAKEE, IL, 60901, USA (Type of address: Chief Executive Officer) |
| 2009-03-18 | 2015-02-05 | Address | 2850 FESTIVAL DRIVE, KANKAKEE, IL, 60901, USA (Type of address: Chief Executive Officer) |
| 2007-05-23 | 2014-09-02 | Name | HOSTMANN-STEINBERG INC. |
| 2007-02-02 | 2007-05-23 | Name | MICRO INKS CORPORATION |
| 2007-02-02 | 2023-02-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230209002228 | 2023-02-09 | BIENNIAL STATEMENT | 2023-02-01 |
| 210226060298 | 2021-02-26 | BIENNIAL STATEMENT | 2021-02-01 |
| 190204060449 | 2019-02-04 | BIENNIAL STATEMENT | 2019-02-01 |
| 170201006446 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150205006044 | 2015-02-05 | BIENNIAL STATEMENT | 2015-02-01 |
| 140902000614 | 2014-09-02 | CERTIFICATE OF AMENDMENT | 2014-09-02 |
| 140624000827 | 2014-06-24 | ERRONEOUS ENTRY | 2014-06-24 |
| DP-2050713 | 2011-07-27 | ANNULMENT OF AUTHORITY | 2011-07-27 |
| 110322002008 | 2011-03-22 | BIENNIAL STATEMENT | 2011-02-01 |
| 090318002425 | 2009-03-18 | BIENNIAL STATEMENT | 2009-02-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
