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HUDSON BUICK GMC CADILLAC INC

HUDSON BUICK GMC CADILLAC INC

Company Details

Name:	HUDSON BUICK GMC CADILLAC INC
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Apr 1995 (30 years ago)
Entity Number:	1911708
ZIP code:	12601
County:	Dutchess
Place of Formation:	Delaware
Address:	2023 SOUTH ROAD, POUGHKEEPSIE, NY, United States, 12601

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
HUDSON PONTIAC BUICK GMC TRUCK, INC.	DOS Process Agent	2023 SOUTH ROAD, POUGHKEEPSIE, NY, United States, 12601

Chief Executive Officer

Name	Role	Address
MICHAEL MULLANEY	Chief Executive Officer	2023 SOUTH ROAD, POUGHKEEPSIE, NY, United States, 12601

History

Start date	End date	Type	Value
2023-04-20	2023-04-20	Address	2023 SOUTH ROAD, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer)
2021-04-16	2023-04-20	Address	2023 SOUTH ROAD, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process)
2015-04-07	2021-04-16	Address	2023 SOUTH ROAD, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process)
2013-04-05	2015-04-07	Address	80 STATE STREET, ALBANY, NY, 12601, USA (Type of address: Service of Process)
2011-05-10	2023-04-20	Address	2023 SOUTH ROAD, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer)
2011-05-10	2013-04-05	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2001-04-13	2011-05-10	Address	2023 SOUTH RD, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer)
2001-04-13	2011-05-10	Address	2023 SOUTH RD, POUGHKEEPSIE, NY, 12601, USA (Type of address: Principal Executive Office)
1997-06-23	2001-04-13	Address	752 SOUTH RD, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer)
1997-06-23	2001-04-13	Address	752 SOUTH RD, POUGHKEEPSIE, NY, 12601, USA (Type of address: Principal Executive Office)
1997-04-25	2011-05-10	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-25	2023-04-20	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-04-10	1997-04-25	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-04-10	1997-04-25	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230420000912	2023-04-20	BIENNIAL STATEMENT	2023-04-01
210416060412	2021-04-16	BIENNIAL STATEMENT	2021-04-01
190423060322	2019-04-23	BIENNIAL STATEMENT	2019-04-01
170405006510	2017-04-05	BIENNIAL STATEMENT	2017-04-01
150910000540	2015-09-10	CERTIFICATE OF AMENDMENT	2015-09-10
150407006594	2015-04-07	BIENNIAL STATEMENT	2015-04-01
130405006813	2013-04-05	BIENNIAL STATEMENT	2013-04-01
110510002641	2011-05-10	BIENNIAL STATEMENT	2011-04-01
090414002087	2009-04-14	BIENNIAL STATEMENT	2009-04-01
050607002017	2005-06-07	BIENNIAL STATEMENT	2005-04-01
030430002603	2003-04-30	BIENNIAL STATEMENT	2003-04-01
010413002255	2001-04-13	BIENNIAL STATEMENT	2001-04-01
990423002503	1999-04-23	BIENNIAL STATEMENT	1999-04-01
970623002393	1997-06-23	BIENNIAL STATEMENT	1997-04-01
970425000398	1997-04-25	CERTIFICATE OF CHANGE	1997-04-25
950410000433	1995-04-10	APPLICATION OF AUTHORITY	1995-04-10

Date of last update: 13 Nov 2024

Sources: New York Secretary of State