| Name: | HUB DIRECTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Dec 2011 (13 years ago) |
| Date of dissolution: | 20 Jul 2021 |
| Entity Number: | 4178078 |
| ZIP code: | 11704 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 310 CAPTAINS DR, WEST BABYLON, NY, United States, 11704 |
| Principal Address: | 12 SELEY DRIVE, NORTH BABYLON, NY, United States, 11703 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 310 CAPTAINS DR, WEST BABYLON, NY, United States, 11704 |
| Name | Role | Address |
|---|---|---|
| JACQUELINE R. FRANCO | Agent | 310 CAPTAINS DR, WEST BABYLON, NY, 11704 |
| Name | Role | Address |
|---|---|---|
| MARIA J. RODRIGUEZ FRANCO | Chief Executive Officer | 12 SELEY DRIVE, NORTH BABYLON, NY, United States, 11703 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-04-21 | 2022-04-08 | Address | 310 CAPTAINS DR, WEST BABYLON, NY, 11704, USA (Type of address: Registered Agent) |
| 2020-04-21 | 2022-04-08 | Address | 310 CAPTAINS DR, WEST BABYLON, NY, 11704, USA (Type of address: Service of Process) |
| 2014-01-27 | 2022-04-08 | Address | 12 SELEY DRIVE, NORTH BABYLON, NY, 11703, USA (Type of address: Chief Executive Officer) |
| 2011-12-19 | 2021-07-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-12-19 | 2020-04-21 | Address | 12 SELEY DR, NORTH BABYLON, NY, 11703, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220408002796 | 2021-07-20 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-07-20 |
| 200421000057 | 2020-04-21 | CERTIFICATE OF CHANGE | 2020-04-21 |
| 140127002255 | 2014-01-27 | BIENNIAL STATEMENT | 2013-12-01 |
| 111219000169 | 2011-12-19 | CERTIFICATE OF INCORPORATION | 2011-12-19 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
