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Hub International Southwest Agency Limited

Company Details

Name: Hub International Southwest Agency Limited
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Withdrawn By Merger
Effective Date: 25 Sep 1998 (26 years ago)
Business ID: 661665
State of Incorporation: NEW MEXICO
Principal Office Address: 7770 Jefferson N.E.Albuquerque, NM 87109
Historical names: TALBOT AGENCY, INC.

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232

Assistant Secretary

Name Role Address
W. Kirk James Assistant Secretary 55 East Jackson Blvd., Chicago, IL 60604

Vice President

Name Role Address
W. Kirk James Vice President 55 East Jackson Blvd., Chicago, IL 60604
Marianne D. Paine Vice President 55 East Jackson Blvd., Chicago, IL 60604

Treasurer

Name Role Address
Lisa Rister Treasurer 7770 Jefferson N.e., Albuquerque, NM 87109

Director

Name Role Address
Roy Taylor Director 4371 Latham Street, Riverside, CA 92501
Roger Forystek Director 1801 BroadwaySuite 820, Denver, CO 80202
Martin P. Hughes Director 55 East Jackson Blvd., Chicago, IL 60604

Other

Name Role Address
Roy Taylor Other 4371 Latham Street, Riverside, CA 92501

President

Name Role Address
Roger Forystek President 1801 BroadwaySuite 820, Denver, CO 80202

Secretary

Name Role Address
Marianne D. Paine Secretary 55 East Jackson Blvd., Chicago, IL 60604

Filings

Type Status Filed Date Description
Merger Filed 2009-01-30 Merger
Amendment Form Filed 2008-07-07 Amendment
Annual Report Filed 2008-03-12 Annual Report
Annual Report Filed 2007-03-21 Annual Report
Annual Report Filed 2006-06-13 Annual Report
Amendment Form Filed 2006-01-04 Amendment
Annual Report Filed 2005-02-16 Annual Report
Amendment Form Filed 2004-10-08 Amendment
Annual Report Filed 2004-08-03 Annual Report
Annual Report Filed 2003-08-27 Annual Report

Date of last update: 25 Dec 2024

Sources: Mississippi Secretary of State