HUDSON WATERFRONT V CORPORATION

Company Details

Name:	HUDSON WATERFRONT V CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Dec 1994 (30 years ago)
Entity Number:	1872360
County:	New York
Place of Formation:	Delaware
Address:	210 Route 4 East, Paramus, NJ, United States, 07652
Address ZIP Code:

DOS Process Agent

Name	Role	Address
HUDSON WATERFRONT V CORPORATION	DOS Process Agent	210 Route 4 East, Paramus, NJ, United States, 07652

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

History

Start date	End date	Type	Value
2024-01-22	2024-01-22	Address	210 ROUTE 4 EAST, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
2019-12-12	2024-01-22	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-01-22	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	2024-01-22	Address	210 ROUTE 4 EAST, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
2008-12-08	2013-12-11	Address	888 SOUTH AVE 44TH FLR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2008-12-08	2013-12-11	Address	888 SOUTH 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	1290 AVE OF THE AMERICAS, 34TH FLR, NEW YORK, NY, 10104, USA (Type of address: Service of Process)
2006-12-22	2008-12-08	Address	1290 AVE OF THE AMERICAS, 34TH FLR, NEW YORK, NY, 10104, USA (Type of address: Principal Executive Office)
2006-12-22	2008-12-08	Address	1290 AVE OF THE AMERICAS, 34TH FLR, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
2002-12-27	2006-12-22	Address	175 RIVERSIDE BLVD, NEW YORK, NY, 10069, USA (Type of address: Principal Executive Office)
2002-12-27	2006-12-22	Address	175 RIVERSIDE BLVD, NEW YORK, NY, 10069, USA (Type of address: Chief Executive Officer)
2002-12-27	2006-12-22	Address	ATTN:BARRY GROSS, 175 RIVERSIDE BLVD, NEW YORK, NY, 10069, USA (Type of address: Service of Process)
1994-12-01	2002-12-27	Address	1290 AVENUE OF THE AMERICAS, ATT: BARRY ROSS, ESQ., NEW YORK, NY, 10104, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240122001720	2024-01-22	BIENNIAL STATEMENT	2024-01-22
211222000102	2021-12-22	BIENNIAL STATEMENT	2021-12-22
191212060037	2019-12-12	BIENNIAL STATEMENT	2018-12-01
SR-22320	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-22319	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171201007434	2017-12-01	BIENNIAL STATEMENT	2016-12-01
151201006813	2015-12-01	BIENNIAL STATEMENT	2014-12-01
131211006153	2013-12-11	BIENNIAL STATEMENT	2012-12-01
111222002080	2011-12-22	BIENNIAL STATEMENT	2010-12-01
081208003148	2008-12-08	BIENNIAL STATEMENT	2008-12-01
071221000278	2007-12-21	CERTIFICATE OF CHANGE	2007-12-21
061222002445	2006-12-22	BIENNIAL STATEMENT	2006-12-01
041122002672	2004-11-22	BIENNIAL STATEMENT	2004-12-01
021227002069	2002-12-27	BIENNIAL STATEMENT	2002-12-01
941201000547	1994-12-01	APPLICATION OF AUTHORITY	1994-12-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State