| Entity Name: | HUB PARKING TECHNOLOGY USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 01 Apr 2014 |
| Business ALEI: | 1138732 |
| Annual report due: | 01 Apr 2025 |
| NAICS code: | 423690 - Other Electronic Parts and Equipment Merchant Wholesalers |
| Business address: | 761 COMMONWEALTH DRIVE SUITE 204, WARRENDALE, PA, 15086, United States |
| Mailing address: | 761 COMMONWEALTH DRIVE SUITE 204, WARRENDALE, PA, United States, 15086 |
| Place of Formation: | DELAWARE |
| E-Mail: | hubusa.accountingtaxes@hubparking.com |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LUCA BOVALINO | Officer | 761 COMMONWEALTH DRIVE, SUITE 204, WARRENDALE, PA, 15086, United States | 761 COMMONWEALTH DRIVE, SUITE 204, WARRENDALE, PA, 15086, United States |
| MICHELLE ANDERSON | Officer | 761 COMMONWEALTH DRIVE, SUITE 204, WARRENDALE, PA, 15086, United States | 90 KANE STREET, APT D6, WEST HARTFORD, CT, 06119, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| EZECHIELE GALLONI | Director | 761 COMMONWEALTH DRIVE, SUITE 204, WARRENDALE, PA, 15086, United States | 761 COMMONWEALTH DRIVE, SUITE 204, WARRENDALE, PA, 15086, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | DATAPARK USA, INC. | HUB PARKING TECHNOLOGY USA, INC. | 2015-03-02 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012228763 | 2024-03-18 | No data | Annual Report | Annual Report | No data |
| BF-0011193322 | 2023-03-07 | No data | Annual Report | Annual Report | No data |
| BF-0010235177 | 2022-03-31 | No data | Annual Report | Annual Report | 2022 |
| 0007224846 | 2021-03-11 | No data | Annual Report | Annual Report | 2021 |
| 0007224708 | 2021-03-11 | No data | Annual Report | Annual Report | 2020 |
| 0006529511 | 2019-04-10 | No data | Annual Report | Annual Report | 2019 |
| 0006126365 | 2018-03-16 | No data | Annual Report | Annual Report | 2018 |
| 0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0005821576 | 2017-04-19 | No data | Annual Report | Annual Report | 2017 |
| 0005666560 | 2016-10-05 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
