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HUDSON ELEVATOR COMPANY (DELAWARE)

Company Details

Name: HUDSON ELEVATOR COMPANY (DELAWARE)
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Apr 1992 (33 years ago) (Companies founded in April 1992)
Date of dissolution: 07 Aug 2000
Entity Number: 1630111
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Foreign Legal Name: HUDSON ELEVATOR COMPANY
Fictitious Name: HUDSON ELEVATOR COMPANY (DELAWARE)
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 178 EAST 124TH STREET, NEW YORK, NY, United States, 10035

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
NIGEL DAVIS Chief Executive Officer 6266 HURT RD, HORNLAKE, MS, United States, 38637

History

Start date End date Type Value
1997-06-06 1998-05-13 Address 178 EAST 124TH STREET, NEW YORK, NY, 10035, USA (Type of address: Chief Executive Officer)
1995-07-21 1997-04-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-07-21 1997-04-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-10-01 1997-06-06 Address 601 NURSERY ROAD, LINTHICUM, MD, 21090, USA (Type of address: Chief Executive Officer)
1993-10-01 1995-07-21 Address HUDSON ELEVATOR COMPANY, 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1992-04-20 1993-10-01 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1992-04-20 1995-07-21 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
000807000143 2000-08-07 CERTIFICATE OF TERMINATION 2000-08-07
980513002601 1998-05-13 BIENNIAL STATEMENT 1998-04-01
970606002166 1997-06-06 BIENNIAL STATEMENT 1996-04-01
970428000098 1997-04-28 CERTIFICATE OF CHANGE 1997-04-28
950721000680 1995-07-21 CERTIFICATE OF CHANGE 1995-07-21
931001002800 1993-10-01 BIENNIAL STATEMENT 1993-04-01
920420000253 1992-04-20 APPLICATION OF AUTHORITY 1992-04-20

Date of last update: 14 Nov 2024

Sources: New York Secretary of State