| Name: | HUDSON RIVER GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Dec 1988 (36 years ago) |
| Date of dissolution: | 09 Apr 2021 |
| Entity Number: | 1302665 |
| ZIP code: | 10983 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 155 WASHINGTON STREET, PO BOX 7, TAPPAN, NY, United States, 10983 |
| Principal Address: | 120 WHITE PLAINS ROAD, SUITE 420, TARRYTOWN, NY, United States, 10591 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 73DP2 | Active | Non-Manufacturer | 2014-04-07 | 2024-03-02 | No data | No data | |||||||||||||||
|
|||||||||||||||||||||
| POC | PETER SZARKA |
| Phone | +1 914-798-6315 |
| Fax | +1 914-769-8383 |
| Address | 120 WHITE PLAINS RD STE 420, TARRYTOWN, NY, 10591 5522, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| SEAN C. RICE | Chief Executive Officer | 120 WHITE PLAINS ROAD, SUITE 420, TARRYTOWN, NY, United States, 10591 |
| Name | Role | Address |
|---|---|---|
| C/O KEVIN O'MALLEY PC | DOS Process Agent | 155 WASHINGTON STREET, PO BOX 7, TAPPAN, NY, United States, 10983 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-15 | 2012-12-12 | Address | 155 WASHINGTON STREET, PO BOX 40, TAPPAN, NY, 10983, 0040, USA (Type of address: Service of Process) |
| 2002-12-11 | 2006-12-15 | Address | 155 WASHINGTON ST, PO BOX 40, TAPPAN, NY, 10983, 0040, USA (Type of address: Service of Process) |
| 1999-01-20 | 2002-12-11 | Address | 155 WASHINGTON STREET, PO BOX 36, TAPPAN, NY, 10983, USA (Type of address: Service of Process) |
| 1993-01-11 | 2006-12-15 | Address | 465 COLUMBUS AVENUE, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
| 1993-01-11 | 2006-12-15 | Address | 465 COLUMBUS AVENUE, VALHALLA, NY, 10595, USA (Type of address: Principal Executive Office) |
| 1988-12-22 | 1999-01-20 | Address | 155 WASHINGTON STREET, POB 36, TAPPAN, NY, 10983, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210409000140 | 2021-04-09 | CERTIFICATE OF DISSOLUTION | 2021-04-09 |
| 181203007548 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161206007424 | 2016-12-06 | BIENNIAL STATEMENT | 2016-12-01 |
| 141202006640 | 2014-12-02 | BIENNIAL STATEMENT | 2014-12-01 |
| 121212006275 | 2012-12-12 | BIENNIAL STATEMENT | 2012-12-01 |
| 110103002787 | 2011-01-03 | BIENNIAL STATEMENT | 2010-12-01 |
| 081202002107 | 2008-12-02 | BIENNIAL STATEMENT | 2008-12-01 |
| 061215002749 | 2006-12-15 | BIENNIAL STATEMENT | 2006-12-01 |
| 050124003116 | 2005-01-24 | BIENNIAL STATEMENT | 2004-12-01 |
| 021211002113 | 2002-12-11 | BIENNIAL STATEMENT | 2002-12-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
