Hub International Southwest Agency Limited

Active Albuquerque, NM

Hub International Southwest Agency Limited Overview

Hub International Southwest Agency Limited filed as a Foreign Business Corporation in the State of New York on Thursday, February 2, 1989 and is approximately thirty-five years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Hub International Southwest Agency Limited

Name
Roy Taylor 30
Chief Executive Officer
Chairman
President
CEO
Director
Roger Forystek 3
President
Lisa Rister 1
Treasurer
Martin P. Hughes 36
Director
Marianne D. Paine 16
Director
Secretary
Roger Forsytek
Director

Known Addresses for Hub International Southwest Agency Limited

7770 Jefferson St NE Albuquerque, NM 87109 55 E Jackson Blvd Chicago, IL 60604 4371 Latham St Riverside, CA 92501 1801 Broadway Denver, CO 80202

Corporate Filings for Hub International Southwest Agency Limited

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Terminated
State: Texas
State ID: 7886506
Date Filed: Monday, January 9, 1989

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: New Mexico
State ID: 02263325
Date Filed: Wednesday, September 27, 2000

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Merge Dissolved
State: Nevada
Foreign State: New Mexico
State ID: C8462-1988
Date Filed: Thursday, October 20, 1988
Date Expired: Monday, February 9, 2009

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: New Mexico
State ID: 1322723
Date Filed: Thursday, February 2, 1989
Source Record NY DOS

Corporate Notes

Source Date Type Note
10/20/1988 Foreign Qualification
1/9/1989 Application For Certificate Of Authority
2/2/1989 Name History/Actual Talbot Agency, Inc.
7/13/1990 Change Of Registered Agent/Office
1/8/1991 Registered Agent Change CUTLER & ASSOCIATES 700 S. 8TH ST. LAS VEGAS NV 89101 F B
8/26/1998 Assumed Name Certificate
11/4/1998 Annual List
2/25/1999 Merger CERTIFICATE OF FACT OF ARTICLES OF MERGER FILED MERGING BONEY, MOORE AND TALBOT, INC., A (NM) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION (2)PGS. MMR
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
11/15/1999 Annual List
10/12/2000 Annual List
10/4/2001 Annual List
1/22/2002 Certificate of Assumed Business Name
3/7/2002 Certificate of Assumed Business Name
9/23/2002 Annual List
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
10/10/2003 Annual List
12/31/2003 Public Information Report (PIR)
9/20/2004 Annual List List of Officers for 2004 to 2005
10/7/2004 Change of Registered Agent/Office
10/11/2004 Registered Agent Change CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 SMM
12/10/2004 Certificate of Assumed Business Name
12/31/2004 Public Information Report (PIR)
9/7/2005 Articles of Merger
9/7/2005 Articles of Merger
9/19/2005 Annual List
12/29/2005 Name History/Actual Hub International Southwest Agency Limited
12/31/2005 Public Information Report (PIR)
1/4/2006 Application for Amended Certificate of Authority
1/4/2006 Amendment P/U 010406
9/21/2006 Annual List
12/31/2006 Public Information Report (PIR)
8/10/2007 Annual List
12/31/2007 Public Information Report (PIR)
7/3/2008 Change of Registered Agent/Office
7/3/2008 Registered Agent Change 1FSC VIA REG MAIL 7/14/08 FAB
11/20/2008 Annual List
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
1/27/2009 Merge Out
6/17/2009 Termination of Foreign Entity

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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