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HUDSON RIVER RETAIL SOLUTIONS, INC.

Company Details

Name: HUDSON RIVER RETAIL SOLUTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jul 1998 (26 years ago)
Entity Number: 2279640
ZIP code: 12304
County: Greene
Place of Formation: New York
Address: 119 MORRIS ROAD, SCHENECTADY, NY, United States, 12304

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HUDSON RIVER RETAIL SOLUTIONS 401(K) PROFIT SHARING PLAN & TRUST 2023 141806705 2024-09-11 HUDSON RIVER RETAIL SOLUTIONS 8
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 442299
Sponsor’s telephone number 5183462646
Plan sponsor’s address 119 MORRIS ROAD, SCHENECTADY, NY, 12304

Signature of

Role Plan administrator
Date 2024-09-11
Name of individual signing DAN KELLY
Valid signature Filed with authorized/valid electronic signature
HUDSON RIVER RETAIL SOLUTIONS 401(K) PROFIT SHARING PLAN & TRUST 2023 141806705 2024-09-13 HUDSON RIVER RETAIL SOLUTIONS 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 442299
Sponsor’s telephone number 5183462646
Plan sponsor’s address 119 MORRIS ROAD, SCHENECTADY, NY, 12304

Signature of

Role Plan administrator
Date 2024-09-13
Name of individual signing DANIEL KELLY
Valid signature Filed with authorized/valid electronic signature
HUDSON RIVER RETAIL SOLUTIONS 401(K) PROFIT SHARING PLAN & TRUST 2022 141806705 2023-07-24 HUDSON RIVER RETAIL SOLUTIONS 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 442299
Sponsor’s telephone number 5183462646
Plan sponsor’s address 119 MORRIS ROAD, SCHENECTADY, NY, 12304

Signature of

Role Plan administrator
Date 2023-07-24
Name of individual signing DAN KELLY
HUDSON RIVER RETAIL SOLUTIONS 401(K) PROFIT SHARING PLAN & TRUST 2021 141806705 2022-03-30 HUDSON RIVER RETAIL SOLUTIONS 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 442299
Sponsor’s telephone number 5183462646
Plan sponsor’s address 119 MORRIS ROAD, SCHENECTADY, NY, 12304

Signature of

Role Plan administrator
Date 2022-03-30
Name of individual signing DAN KELLY
HUDSON RIVER RETAIL SOLUTIONS 401(K) PROFIT SHARING PLAN & TRUST 2020 141806705 2021-07-28 HUDSON RIVER RETAIL SOLUTIONS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 442299
Sponsor’s telephone number 5183462646
Plan sponsor’s address 119 MORRIS ROAD, SCHENECTADY, NY, 12304

Signature of

Role Plan administrator
Date 2021-07-28
Name of individual signing DAN KELLY
HUDSON RIVER RETAIL SOLUTIONS 401(K) PROFIT SHARING PLAN & TRUST 2019 141806705 2020-04-09 HUDSON RIVER RETAIL SOLUTIONS 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 442299
Sponsor’s telephone number 5183462646
Plan sponsor’s address 119 MORRIS ROAD, SCHENECTADY, NY, 12304

Signature of

Role Plan administrator
Date 2020-04-09
Name of individual signing DAN KELLY
HUDSON RIVER RETAIL SOLUTIONS 401 K PROFIT SHARING PLAN TRUST 2018 141806705 2019-07-01 HUDSON RIVER RETAIL SOLUTIONS 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 442299
Sponsor’s telephone number 5183462646
Plan sponsor’s address 119 MORRIS ROAD, SCHENECTADY, NY, 12304

Signature of

Role Plan administrator
Date 2019-07-01
Name of individual signing DAN KELLY
HUDSON RIVER RETAIL SOLUTIONS 401 K PROFIT SHARING PLAN TRUST 2017 141806705 2018-05-11 HUDSON RIVER RETAIL SOLUTIONS 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 442299
Sponsor’s telephone number 5183462646
Plan sponsor’s address 119 MORRIS ROAD, SCHENECTADY, NY, 12304

Signature of

Role Plan administrator
Date 2018-05-11
Name of individual signing DAN KELLY
HUDSON RIVER RETAIL SOLUTIONS 401 K PROFIT SHARING PLAN TRUST 2016 141806705 2017-07-20 HUDSON RIVER RETAIL SOLUTIONS 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 442299
Sponsor’s telephone number 5183462646
Plan sponsor’s address 119 MORRIS ROAD, SCHENECTADY, NY, 12304

Signature of

Role Plan administrator
Date 2017-07-20
Name of individual signing DANIEL KELLY
HUDSON RIVER RETAIL SOLUTIONS 401 K PROFIT SHARING PLAN TRUST 2015 141806705 2016-06-09 HUDSON RIVER RETAIL SOLUTIONS 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 442299
Sponsor’s telephone number 5183462646
Plan sponsor’s address 119 MORRIS ROAD, SCHENECTADY, NY, 12304

Signature of

Role Plan administrator
Date 2016-06-09
Name of individual signing DANIEL KELLY

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 119 MORRIS ROAD, SCHENECTADY, NY, United States, 12304

Chief Executive Officer

Name Role Address
DANIEL A KELLY Chief Executive Officer 119 MORRIS ROAD, SCHENECTADY, NY, United States, 12304

History

Start date End date Type Value
2008-07-28 2012-08-09 Address 119 MORRIS RD, SCHENECTADY, NY, 12304, USA (Type of address: Chief Executive Officer)
2002-06-13 2008-07-28 Address 119 MORRIS RD, SCHENECTADY, NY, 12304, USA (Type of address: Chief Executive Officer)
2002-06-13 2012-08-09 Address 119 MORRIS RD, SCHENECTADY, NY, 12304, USA (Type of address: Service of Process)
2002-06-13 2012-08-09 Address 119 MORRIS RD, SCHENECTADY, NY, 12304, USA (Type of address: Principal Executive Office)
2001-02-06 2002-06-13 Address RR1, BOX 295C, WEST COXSACKIE, NY, 12196, USA (Type of address: Chief Executive Officer)
2001-02-06 2002-06-13 Address 119 MORRIS ROAD, SCHENECTADY, NY, 12308, USA (Type of address: Service of Process)
2001-02-06 2002-06-13 Address 119 MORRIS ROAD, SCHENECTADY, NY, 12308, USA (Type of address: Principal Executive Office)
1998-07-16 2001-02-06 Address RR 1, BOX 295C, WEST COXSACKIE, NY, 12196, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120809002134 2012-08-09 BIENNIAL STATEMENT 2012-07-01
100818002182 2010-08-18 BIENNIAL STATEMENT 2010-07-01
080728002359 2008-07-28 BIENNIAL STATEMENT 2008-07-01
060801002490 2006-08-01 BIENNIAL STATEMENT 2006-07-01
040729002465 2004-07-29 BIENNIAL STATEMENT 2004-07-01
020613002402 2002-06-13 BIENNIAL STATEMENT 2002-07-01
010206002480 2001-02-06 BIENNIAL STATEMENT 2000-07-01
980716000419 1998-07-16 CERTIFICATE OF INCORPORATION 1998-07-16

Date of last update: 12 Nov 2024

Sources: New York Secretary of State