| Name: | HUDSON LIQUID ASPHALTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jun 1994 (30 years ago) (Companies founded in June 1994) |
| Date of dissolution: | 21 Dec 2015 |
| Entity Number: | 1825676 |
| ZIP code: | 02903 (Companies in New York, 02903) |
| County: | New York |
| Place of Formation: | Rhode Island |
| Address: | 89 SHIP STREET, PROVIDENCE, RI, United States, 02903 |
| Principal Address: | ONE SERVICE RD, PROVIDENCE, RI, United States, 02905 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 89 SHIP STREET, PROVIDENCE, RI, United States, 02903 |
| Name | Role | Address |
|---|---|---|
| THOMAS F HUDSON | Chief Executive Officer | ONE SERVICE RD, PROVIDENCE, RI, United States, 02905 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-09 | 2015-12-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2010-11-09 | 2015-12-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1999-12-07 | 2010-11-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1994-06-02 | 1999-12-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-06-02 | 2010-11-09 | Address | ONE SERVICE ROAD, PROVIDENCE, RI, 02905, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151221000616 | 2015-12-21 | SURRENDER OF AUTHORITY | 2015-12-21 |
| 101109000710 | 2010-11-09 | CERTIFICATE OF CHANGE | 2010-11-09 |
| 991207001217 | 1999-12-07 | CERTIFICATE OF CHANGE | 1999-12-07 |
| 971017002402 | 1997-10-17 | BIENNIAL STATEMENT | 1996-06-01 |
| 940602000153 | 1994-06-02 | APPLICATION OF AUTHORITY | 1994-06-02 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
