| Name: | 1340 HUDSON REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 1988 (36 years ago) |
| Entity Number: | 1307607 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1040 FIRST AVE, SUITE 317, NEW YORK, NY, United States, 10022 |
| Principal Address: | KENCO REALTY MGMT, 1040 FIRST AVE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 1340 HUDSON REALTY CORP. | DOS Process Agent | 1040 FIRST AVE, SUITE 317, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| KENNETH GERSTENFELD | Agent | C/O KENCO REALTY MGMT, 1040 FIRST AVENUE, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| KENNETH GERSTENFELD | Chief Executive Officer | C/O KENCO REALTY MGMT, 1040 FIRST AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-12-12 | 2018-11-02 | Address | C/O KENCO REALTY MGMT, 1040 FIRST AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1988-11-18 | 2002-12-12 | Address | 50 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1988-11-18 | 2024-10-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181102006184 | 2018-11-02 | BIENNIAL STATEMENT | 2018-11-01 |
| 160201007483 | 2016-02-01 | BIENNIAL STATEMENT | 2014-11-01 |
| 121105006465 | 2012-11-05 | BIENNIAL STATEMENT | 2012-11-01 |
| 101104002324 | 2010-11-04 | BIENNIAL STATEMENT | 2010-11-01 |
| 081027002748 | 2008-10-27 | BIENNIAL STATEMENT | 2008-11-01 |
| 061020002516 | 2006-10-20 | BIENNIAL STATEMENT | 2006-11-01 |
| 041217002565 | 2004-12-17 | BIENNIAL STATEMENT | 2004-11-01 |
| 021213002373 | 2002-12-13 | BIENNIAL STATEMENT | 2002-11-01 |
| 021212000212 | 2002-12-12 | CERTIFICATE OF CHANGE | 2002-12-12 |
| B708892-2 | 1988-11-18 | CERTIFICATE OF INCORPORATION | 1988-11-18 |
Date of last update: 02 Dec 2024
Sources: New York Secretary of State
