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HUDSON WATERFRONT I CORPORATION

Company Details

Name: HUDSON WATERFRONT I CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Dec 1994 (30 years ago)
Entity Number: 1872280
County: New York
Place of Formation: Delaware
Principal Address: 210 ROUTE 4 EAST, PARAMUS, NJ, United States, 07652
Principal Address ZIP Code:
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
MICHAEL J. FRANCO Chief Executive Officer 210 ROUTE 4 EAST, PARAMUS, NJ, United States, 07652

DOS Process Agent

Name Role Address
HUDSON WATERFRONT I CORPORATION DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-01-03 2024-01-03 Address 210 ROUTE 4 EAST, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
2019-12-12 2024-01-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-01-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-12-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-12-11 2024-01-03 Address 210 ROUTE 4 EAST, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
2008-12-08 2013-12-11 Address 888 SEVENTH AVE 44TH FLR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2008-12-08 2013-12-11 Address 888 SEVENTH AVE 44TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2007-12-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-12-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-12-22 2007-12-21 Address ATTN: BARRY GROSS, 1290 AVE OF THE AMEIRCAS 34 FL, NEW YORK, NY, 10104, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240103003842 2024-01-03 BIENNIAL STATEMENT 2024-01-03
211215000182 2021-12-15 BIENNIAL STATEMENT 2021-12-15
191212060024 2019-12-12 BIENNIAL STATEMENT 2018-12-01
SR-22318 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-22317 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171201007426 2017-12-01 BIENNIAL STATEMENT 2016-12-01
151201006796 2015-12-01 BIENNIAL STATEMENT 2014-12-01
131211006139 2013-12-11 BIENNIAL STATEMENT 2012-12-01
111222002079 2011-12-22 BIENNIAL STATEMENT 2010-12-01
081208003106 2008-12-08 BIENNIAL STATEMENT 2008-12-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State