| Name: | HUB PARKING TECHNOLOGY USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 2015 (10 years ago) (Companies founded in February 2015) |
| Entity Number: | 4717769 |
| ZIP code: | 15086 (Companies in New York, 15086) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 761 COMMONWEALTH DRIVE, SUITE 204, WARRENDALE, PA, United States, 15086 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 761 COMMONWEALTH DRIVE, SUITE 204, WARRENDALE, PA, United States, 15086 |
| Name | Role | Address |
|---|---|---|
| LUCA BOVALINO | Chief Executive Officer | 761 COMMONWEALTH DRIVE, SUITE 204, WARRENDALE, PA, United States, 15086 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-21 | 2021-02-12 | Address | 761 COMMONWEALTH DRIVE, SUITE 204, WARRENDALE, PA, 15086, USA (Type of address: Chief Executive Officer) |
| 2017-02-15 | 2019-02-21 | Address | 555 KEYSTONE DRIVE, WARRENDALE, PA, 15086, USA (Type of address: Chief Executive Officer) |
| 2017-02-15 | 2019-02-21 | Address | 555 KEYSTONE DRIVE, WARRENDALE, PA, 15086, USA (Type of address: Principal Executive Office) |
| 2015-02-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-02-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230201003429 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 210212060395 | 2021-02-12 | BIENNIAL STATEMENT | 2021-02-01 |
| 190221060083 | 2019-02-21 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-105809 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-105808 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170215006063 | 2017-02-15 | BIENNIAL STATEMENT | 2017-02-01 |
| 150227000610 | 2015-02-27 | APPLICATION OF AUTHORITY | 2015-02-27 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
