| Name: | THE HUDSON COMPANIES INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Sep 1986 (38 years ago) |
| Entity Number: | 1109559 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 826 BROADWAY, 11TH FL, NEW YORK, NY, United States, 10003 |
| Address ZIP Code: | 10003 |
Contact Details
Phone +1 212-777-9500
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE HUDSON COMPANIES INCORPORATED | DOS Process Agent | 826 BROADWAY, 11TH FL, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| DAVID KRAMER | Chief Executive Officer | C/O THE HUDSON COMPANIES INC, 826 BROADWAY 11TH FL, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-10 | 2024-10-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-18 | 2024-07-18 | Address | C/O THE HUDSON COMPANIES INC, 826 BROADWAY 11TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-07-18 | 2024-09-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-18 | 2024-07-18 | Address | C/O HUDSON, 826 BROADWAY 11TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-03-22 | 2024-07-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-21 | 2024-03-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-03 | 2024-03-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-11 | 2023-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-25 | 2022-11-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-06-25 | 2022-04-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240718003091 | 2024-07-18 | BIENNIAL STATEMENT | 2024-07-18 |
| 140930002003 | 2014-09-30 | BIENNIAL STATEMENT | 2014-09-01 |
| 060829002359 | 2006-08-29 | BIENNIAL STATEMENT | 2006-09-01 |
| 041025002093 | 2004-10-25 | BIENNIAL STATEMENT | 2004-09-01 |
| 020910002728 | 2002-09-10 | BIENNIAL STATEMENT | 2002-09-01 |
| 000905002585 | 2000-09-05 | BIENNIAL STATEMENT | 2000-09-01 |
| 980903002460 | 1998-09-03 | BIENNIAL STATEMENT | 1998-09-01 |
| 960912002103 | 1996-09-12 | BIENNIAL STATEMENT | 1996-09-01 |
| 000056001377 | 1993-10-28 | BIENNIAL STATEMENT | 1993-09-01 |
| 930527002667 | 1993-05-27 | BIENNIAL STATEMENT | 1992-09-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
