| Entity Name: | HUB INTERNATIONAL NORTHEAST LIMITED CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 13 Jul 2006 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Dec 2012 (12 years ago) |
| Document Number: | F06000005345 |
| FEI/EIN Number | 13-3621603 |
| Address: | 5 Bryant Park, 4th Floor, NEW YORK, NY 10018 |
| Mail Address: | 5 Bryant Park, 4th Floor, NEW YORK, NY 10018 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| GALLANIS, MICHAEL A | Treasurer | 150 N Riverside Plaza, 17th Floor Suite 1700 Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| VOGDES, JAMES M, IV | Senior Vice President | 150 N Riverside Plaza, 17th Floor Suite 1700 Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| VOGDES, JAMES M, IV | Tax and Internal Audit | 150 N Riverside Plaza, 17th Floor Suite 1700 Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| ALBRIGHT, JOHN M | Vice President | 150 N Riverside Plaza, 17th Floor Suite 1700 Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| ALBRIGHT, JOHN M | Secretary | 150 N Riverside Plaza, 17th Floor Suite 1700 Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| ALBRIGHT, JOHN M | Director | 150 N Riverside Plaza, 17th Floor Suite 1700 Chicago, IL 60606 |
| Angers, Troy | Director | 150 N Riverside Plaza, 17th Floor Suite 1700 Chicago, IL 60606 |
| Name | Role |
|---|---|
| PAUL COLLINS LLC | President |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000015008 | HUB INTERNATIONAL CLC | EXPIRED | 2013-02-12 | 2018-12-31 | No data | 1580 SAWGRASS CORPORATE PARKWAY, SUITE 402, SUNRISE,, FL, 33323 |
| G11000004653 | FARR INSURANCE, A DIVISION OF HUB INTERNATIONAL | EXPIRED | 2011-01-10 | 2016-12-31 | No data | 1865 TAMAMI TRAIL SOUTH, VENICE, FL, 34293 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-19 | 5 Bryant Park, 4th Floor, NEW YORK, NY 10018 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-24 | 5 Bryant Park, 4th Floor, NEW YORK, NY 10018 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-11-20 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-11-20 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| MERGER | 2012-12-18 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000127481 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-02-27 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
