| Name: | HUDSON HERITAGE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 1986 (39 years ago) |
| Entity Number: | 1084028 |
| ZIP code: | 10520 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | HUDSON HERITAGE GROUP, INC., 20 BALTIC PLACE, SUITE 2, CROTON ON HUDSON, NY, United States, 10520 |
| Principal Address: | 20 BALTIC PL STE 2, CROTON-ON-HUDSON, NY, United States, 10520 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FREDERICK W. PETERSON | Chief Executive Officer | 20 BALTIC PL STE 2, CROTON-ON-HUDSON, NY, United States, 10520 |
| Name | Role | Address |
|---|---|---|
| C/O FREDERICK W. PETERSON | DOS Process Agent | HUDSON HERITAGE GROUP, INC., 20 BALTIC PLACE, SUITE 2, CROTON ON HUDSON, NY, United States, 10520 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-05-24 | 2016-05-10 | Address | 20 BALTIC PL STE 2, CROTON-ON-HUDSON, NY, 10520, 1506, USA (Type of address: Chief Executive Officer) |
| 2004-05-14 | 2010-05-24 | Address | 1392 ALBANY POST RD, CROTON-ON-HUDSON, NY, 10520, 1506, USA (Type of address: Principal Executive Office) |
| 2004-05-14 | 2010-05-24 | Address | 1392 ALBANY POST RD, CROTON-ON-HUDSON, NY, 10520, 1506, USA (Type of address: Chief Executive Officer) |
| 2004-05-14 | 2016-03-31 | Address | 1896 CARHART AVENUE, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process) |
| 2002-04-24 | 2004-05-14 | Address | 1896 CARHART AVE, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process) |
| 2000-05-15 | 2004-05-14 | Address | 392 ALBANY POST ROAD, CROTON-ON-HUDSON, NY, 10520, 1506, USA (Type of address: Principal Executive Office) |
| 2000-05-15 | 2004-05-14 | Address | 392 ALBANY POST ROAD, CROTON-ON-HUDSON, NY, 10520, 1506, USA (Type of address: Chief Executive Officer) |
| 2000-05-15 | 2002-04-24 | Address | 26 RUTH ROAD, CORTLANDT MANOR, NY, 10567, USA (Type of address: Service of Process) |
| 1992-11-30 | 2000-05-15 | Address | 468 ALBANY POST ROAD, CROTON ON HUDSON, NY, 10520, USA (Type of address: Principal Executive Office) |
| 1992-11-30 | 2000-05-15 | Address | 468 ALBANY POST ROAD, CROTON ON HUDSON, NY, 10520, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200504061113 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180501006565 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 160510006775 | 2016-05-10 | BIENNIAL STATEMENT | 2016-05-01 |
| 160331000475 | 2016-03-31 | CERTIFICATE OF CHANGE | 2016-03-31 |
| 120508006529 | 2012-05-08 | BIENNIAL STATEMENT | 2012-05-01 |
| 100524002826 | 2010-05-24 | BIENNIAL STATEMENT | 2010-05-01 |
| 080514002517 | 2008-05-14 | BIENNIAL STATEMENT | 2008-05-01 |
| 060607002360 | 2006-06-07 | BIENNIAL STATEMENT | 2006-05-01 |
| 040514002385 | 2004-05-14 | BIENNIAL STATEMENT | 2004-05-01 |
| 020424002170 | 2002-04-24 | BIENNIAL STATEMENT | 2002-05-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
