| Name: | HUDSON PROCESSING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jul 1993 (31 years ago) |
| Entity Number: | 1743274 |
| County: | Suffolk |
| Date of dissolution: | 04 Jan 2008 |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 2821 EMERYWOOD PARKWAY, SUITE 210, BAY SHORE, NY, United States, 11706 |
| Principal Address ZIP Code: | 11706 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GARY PRINCE | Chief Executive Officer | 55 PARADISE LANE, BAY SHORE, NY, United States, 11706 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-08-17 | 2007-08-14 | Address | 55 PARADISE LN, BAY SHORE, NY, 11706, USA (Type of address: Principal Executive Office) |
| 1999-08-17 | 2006-11-14 | Address | 55 PARADISE LN, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| 1999-08-17 | 2003-07-29 | Address | 55 PARADISE LN, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 1996-02-07 | 1999-08-17 | Address | P O BOX 8000, INTERNATIONAL PLZ, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer) |
| 1996-02-07 | 1999-08-17 | Address | 55 PARADISE LANE, BAY SHORE, NY, 11706, USA (Type of address: Principal Executive Office) |
| 1996-02-07 | 1999-08-17 | Address | P O BOX 8000, INTERNATIONAL PLZ, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process) |
| 1993-07-21 | 1999-12-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-07-21 | 1996-02-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080104000189 | 2008-01-04 | CERTIFICATE OF TERMINATION | 2008-01-04 |
| 070814002506 | 2007-08-14 | BIENNIAL STATEMENT | 2007-07-01 |
| 061114000257 | 2006-11-14 | CERTIFICATE OF CHANGE | 2006-11-14 |
| 050907002125 | 2005-09-07 | BIENNIAL STATEMENT | 2005-07-01 |
| 030729002594 | 2003-07-29 | BIENNIAL STATEMENT | 2003-07-01 |
| 010731002789 | 2001-07-31 | BIENNIAL STATEMENT | 2001-07-01 |
| 991207001222 | 1999-12-07 | CERTIFICATE OF CHANGE | 1999-12-07 |
| 990817002391 | 1999-08-17 | BIENNIAL STATEMENT | 1999-07-01 |
| 960207002014 | 1996-02-07 | BIENNIAL STATEMENT | 1995-07-01 |
| 930721000221 | 1993-07-21 | APPLICATION OF AUTHORITY | 1993-07-21 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
