| Name: | THE HUDSON-SHARP MACHINE COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jul 1998 (26 years ago) |
| Date of dissolution: | 07 Feb 2013 |
| Entity Number: | 2278305 |
| ZIP code: | 63105 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 8020 FORSYTH BLVD., SAINT LOUIS, MO, United States, 63105 |
| Principal Address: | 975 LOMBARDI AVE, GREEN BAY, WI, United States, 54304 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8020 FORSYTH BLVD., SAINT LOUIS, MO, United States, 63105 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROD DRUMMOND | Chief Executive Officer | 975 LOMBARDI AVE, GREEN BAY, WI, United States, 54304 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-09-07 | 2008-07-24 | Address | 975 LOMBARDI AVE, GREEN BAY, WI, 54304, USA (Type of address: Chief Executive Officer) |
| 2000-08-14 | 2004-09-07 | Address | 975 LOMBARDI AVE, GREEN BAY, WI, 54304, USA (Type of address: Chief Executive Officer) |
| 1999-09-27 | 2013-02-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-27 | 2013-02-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-07-13 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-07-13 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130207001285 | 2013-02-07 | SURRENDER OF AUTHORITY | 2013-02-07 |
| 080724002638 | 2008-07-24 | BIENNIAL STATEMENT | 2008-07-01 |
| 060707002241 | 2006-07-07 | BIENNIAL STATEMENT | 2006-07-01 |
| 040907002140 | 2004-09-07 | BIENNIAL STATEMENT | 2004-07-01 |
| 020710002163 | 2002-07-10 | BIENNIAL STATEMENT | 2002-07-01 |
| 000814002610 | 2000-08-14 | BIENNIAL STATEMENT | 2000-07-01 |
| 990927001112 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 980713000280 | 1998-07-13 | APPLICATION OF AUTHORITY | 1998-07-13 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
