| Name: | HUDSON BUILDING SUPPLY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Sep 1985 (39 years ago) (Companies founded in September 1985) |
| Date of dissolution: | 27 Sep 1995 |
| Entity Number: | 1028649 |
| ZIP code: | 60015 (Companies in New York, 60015) |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | THE*HUDSON GROUP, INC. |
| Fictitious Name: | HUDSON BUILDING SUPPLY |
| Address: | 570 LAKE COOK ROAD, DEERFIELD, IL, United States, 60015 |
| Principal Address: | THOMAS HALL, 570 LAKE COOK ROAD, DEERFIELD, IL, United States, 60015 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| BUNZL BUILDING SUPPLY, INCORPORATED | DOS Process Agent | 570 LAKE COOK ROAD, DEERFIELD, IL, United States, 60015 |
| Name | Role | Address |
|---|---|---|
| THOMAS HALL | Chief Executive Officer | 570 LAKE COOK ROAD, DEERFIELD, IL, United States, 60015 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1989-07-19 | 1993-05-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-09-30 | 1988-09-30 | Name | THE*HUDSON GROUP, INC. |
| 1988-09-30 | 1989-07-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-09-30 | 1989-07-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1985-09-27 | 1988-09-30 | Address | SYSTEM, INC., 136 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1985-09-27 | 1988-09-30 | Address | TION SYSTEM, INC., 136 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 1985-09-27 | 1988-09-30 | Name | HINCO CORP. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1228518 | 1995-09-27 | ANNULMENT OF AUTHORITY | 1995-09-27 |
| 930517002533 | 1993-05-17 | BIENNIAL STATEMENT | 1992-09-01 |
| C034983-3 | 1989-07-19 | CERTIFICATE OF AMENDMENT | 1989-07-19 |
| B690583-4 | 1988-09-30 | CERTIFICATE OF AMENDMENT | 1988-09-30 |
| B272087-4 | 1985-09-27 | APPLICATION OF AUTHORITY | 1985-09-27 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
