| Name: | HUDSON BAY HOLDINGS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jan 1995 (30 years ago) (Companies founded in January 1995) |
| Date of dissolution: | 25 Jun 2003 |
| Entity Number: | 1887036 |
| ZIP code: | 11768 (Companies in Nassau, 11768) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 17 MAKAMAH BEACH RD., NORTHPORT, NY, United States, 11768 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARTIN S. PORYLES | Chief Executive Officer | 17 MAKAMAH BEACH RD., NORTHPORT, NY, United States, 11768 |
| Name | Role | Address |
|---|---|---|
| MARTIN S. PORYLES | DOS Process Agent | 17 MAKAMAH BEACH RD., NORTHPORT, NY, United States, 11768 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-28 | 1999-02-04 | Address | 14 WHISPERING FIELDS DRIVE, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer) |
| 1997-04-28 | 1999-02-04 | Address | 14 WHISPERING FIELDS DRIVE, NORTHPORT, NY, 11768, USA (Type of address: Principal Executive Office) |
| 1995-01-20 | 1999-02-04 | Address | 1043 OYSTER BAY ROAD, EAST NORWICH, NY, 11732, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1652979 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 990204002540 | 1999-02-04 | BIENNIAL STATEMENT | 1999-01-01 |
| 970428002439 | 1997-04-28 | BIENNIAL STATEMENT | 1997-01-01 |
| 950120000458 | 1995-01-20 | CERTIFICATE OF INCORPORATION | 1995-01-20 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
