| Name: | HUB CONTROLS USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Feb 2019 (6 years ago) |
| Entity Number: | 5498904 |
| ZIP code: | 13901 |
| County: | Broome |
| Place of Formation: | Delaware |
| Address: | 120 HAWLEY STREET, BINGHAMTON, NY, United States, 13901 |
| Name | Role | Address |
|---|---|---|
| BRIAN CREGAN | Chief Executive Officer | 120 HAWLEY STREET, BINGHAMTON, NY, United States, 13901 |
| Name | Role | Address |
|---|---|---|
| BRIAN CREGAN | DOS Process Agent | 120 HAWLEY STREET, BINGHAMTON, NY, United States, 13901 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 120 HAWLEY STREET, BINGHAMTON, NY, 13901, USA (Type of address: Chief Executive Officer) |
| 2021-02-01 | 2024-07-01 | Address | 120 HAWLEY STREET, BINGHAMTON, NY, 13901, USA (Type of address: Chief Executive Officer) |
| 2021-02-01 | 2024-07-01 | Address | 120 HAWLEY STREET, BINGHAMTON, NY, 13901, USA (Type of address: Service of Process) |
| 2019-02-21 | 2024-07-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-02-21 | 2021-02-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701038223 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 210201060129 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 190221000567 | 2019-02-21 | APPLICATION OF AUTHORITY | 2019-02-21 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
