| Name: | HENRY HUDSON HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 18 Dec 1998 (26 years ago) |
| Date of dissolution: | 01 Nov 2022 |
| Entity Number: | 2326763 |
| ZIP code: | 11249 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 101 n 10th street, studio 204, BROOKLYN, NY, United States, 11249 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 101 n 10th street, studio 204, BROOKLYN, NY, United States, 11249 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-05-12 | 2022-11-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-12-12 | 2022-05-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2018-12-12 | 2022-05-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-12-03 | 2018-12-12 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-01-08 | 2018-12-03 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-12-31 | 2018-12-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-12-18 | 1999-12-31 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-12-18 | 2003-01-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221102001855 | 2022-11-01 | SURRENDER OF AUTHORITY | 2022-11-01 |
| 220512003228 | 2022-05-12 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-12 |
| 201221060312 | 2020-12-21 | BIENNIAL STATEMENT | 2020-12-01 |
| 181212001021 | 2018-12-12 | CERTIFICATE OF CHANGE | 2018-12-12 |
| 181203008539 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201007793 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201006788 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 121203006377 | 2012-12-03 | BIENNIAL STATEMENT | 2012-12-01 |
| 120402002375 | 2012-04-02 | BIENNIAL STATEMENT | 2010-12-01 |
| 081217002053 | 2008-12-17 | BIENNIAL STATEMENT | 2008-12-01 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
