| Name: | HUDSON BAY COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Apr 1995 (30 years ago) |
| Date of dissolution: | 26 Jun 2002 |
| Entity Number: | 1911189 |
| ZIP code: | 12065 |
| County: | Saratoga |
| Place of Formation: | New York |
| Principal Address: | 100 SITTERLY RD, CLIFTON PARK, NY, United States, 12065 |
| Address: | 100 SITTERLY ROAD, CLIFTON PARK, NY, United States, 12065 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HUDSON BAY COMPANY, INC., CONNECTICUT | 0613738 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 SITTERLY ROAD, CLIFTON PARK, NY, United States, 12065 |
| Name | Role | Address |
|---|---|---|
| ALAN RODGERS | Chief Executive Officer | 100 SITTERLY RD, CLIFTON PARK, NY, United States, 12065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-27 | 1999-11-03 | Address | PO BOX 229, 58 PEARL ST, SCHUYLERVILLE, NY, 12871, USA (Type of address: Chief Executive Officer) |
| 1997-06-27 | 1999-11-03 | Address | 58 PEARL ST, SCHUYLERVILLE, NY, 12871, USA (Type of address: Principal Executive Office) |
| 1995-04-07 | 2024-08-19 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1995-04-07 | 1998-11-20 | Address | P.O. BOX 229, SCHUYLERVILLE, NY, 12871, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1597926 | 2002-06-26 | DISSOLUTION BY PROCLAMATION | 2002-06-26 |
| 991103002622 | 1999-11-03 | BIENNIAL STATEMENT | 1999-04-01 |
| 981120000437 | 1998-11-20 | CERTIFICATE OF AMENDMENT | 1998-11-20 |
| 970627002184 | 1997-06-27 | BIENNIAL STATEMENT | 1997-04-01 |
| 950407000300 | 1995-04-07 | CERTIFICATE OF INCORPORATION | 1995-04-07 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
