AMSTEL-HUDSON CORP.

Company Details

Name:	AMSTEL-HUDSON CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	06 Feb 1996 (29 years ago)
Entity Number:	1997702
County:	New York
Date of dissolution:	02 Mar 2011
Place of Formation:	Delaware
Address:	ATTN: C T CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, United States, 10019
Address ZIP Code:	10019
Principal Address:	C/O CLAIRE G EDERSHEIM, 927 5TH AVE, NEW YORK, NY, United States, 10021
Principal Address ZIP Code:	10021

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	ATTN: C T CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name	Role	Address
CLAIRE G EDERSHEIM	Chief Executive Officer	927 5TH AVE, NEW YORK, NY, United States, 10021

History

Start date	End date	Type	Value
2009-09-11	2010-02-22	Address	EDERSHEIM, 927 5TH AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1998-02-19	2009-09-11	Address	388 GREENWICH ST, 25TH FL, NEW YORK, NY, 10013, 2375, USA (Type of address: Chief Executive Officer)
1998-02-19	2009-09-11	Address	388 GREENWICH ST, 25TH FL, NEW YORK, NY, 10013, 2375, USA (Type of address: Principal Executive Office)
1996-02-06	1999-11-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
110302000023	2011-03-02	CERTIFICATE OF TERMINATION	2011-03-02
100222002822	2010-02-22	BIENNIAL STATEMENT	2010-02-01
090911002303	2009-09-11	BIENNIAL STATEMENT	2008-02-01
991123000884	1999-11-23	CERTIFICATE OF CHANGE	1999-11-23
980219002361	1998-02-19	BIENNIAL STATEMENT	1998-02-01
960206000655	1996-02-06	APPLICATION OF AUTHORITY	1996-02-06

Date of last update: 13 Nov 2024

Sources: New York Secretary of State