| Name: | Hub International Gulf South Limited |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Dissolved |
| Effective Date: | 17 Jun 2005 (20 years ago) |
| Business ID: | 874041 |
| State of Incorporation: | LOUISIANA |
| Principal Office Address: | 650 Poydras Street, Suite 2100New Orleans, LA 70130 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Philip N. Cornies | Treasurer | 55 East Jackson Blvd., Chicago, IL 60604 |
| Name | Role | Address |
|---|---|---|
| Philip N. Cornies | Vice President | 55 East Jackson Blvd., Chicago, IL 60604 |
| W. Kirk James | Vice President | 55 East Jackson Blvd., Chicago, IL 60604 |
| William T. Zanoni | Vice President | 55 East Jackson Blvd., Chicago, IL 60604 |
| Marianne D. Paine | Vice President | 55 East Jackson Blvd., Chicago, IL 60604 |
| Name | Role | Address |
|---|---|---|
| W. Kirk James | Assistant Secretary | 55 East Jackson Blvd., Chicago, IL 60604 |
| Name | Role | Address |
|---|---|---|
| Dennis J. Pauls | Director | 55 East Jackson Blvd., Chicago, IL 60604 |
| Martin P. Hughes | Director | 55 East Jackson Blvd., Chicago, IL 60604 |
| Richard A. Gulliver | Director | 55 East Jackson Blvd., Chicago, IL 60604 |
| Name | Role | Address |
|---|---|---|
| Richard A. Gulliver | President | 55 East Jackson Blvd., Chicago, IL 60604 |
| Name | Role | Address |
|---|---|---|
| Marianne D. Paine | Secretary | 55 East Jackson Blvd., Chicago, IL 60604 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Admin Dissolution | Filed | 2007-12-26 | Admin Dissolution |
| Notice to Dissolve/Revoke | Filed | 2007-10-16 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2006-06-08 | Annual Report |
| Formation Form | Filed | 2005-06-17 | Formation |
Date of last update: 30 Dec 2024
Sources: Mississippi Secretary of State
