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HUDSON TOYS LTD.

Company Details

Name: HUDSON TOYS LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Feb 2000 (25 years ago)
Entity Number: 2475143
County: Nassau
Date of dissolution: 28 Sep 2007
Place of Formation: Delaware
Address: 17 BARSTOW ROAD, STE 407, GREAT NECK, NY, United States, 11021
Address ZIP Code: 11021
Principal Address: 17 BARSTOW RD, STE 210, GREAT NECK, NY, United States, 11021
Principal Address ZIP Code: 11021

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 17 BARSTOW ROAD, STE 407, GREAT NECK, NY, United States, 11021

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
KENNETH YOUNG Chief Executive Officer 17 BARSTOW RD, STE 210, GREAT NECK, NY, United States, 11021

History

Start date End date Type Value
2006-02-28 2007-09-28 Address 17 BARSTOW RD, STE 210, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2002-03-18 2006-02-28 Address 17 BARSTOW RD, STE 210, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2002-03-18 2006-02-28 Address 17 BARSTOW RD, STE 210, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
2002-03-18 2006-02-28 Address 17 BARSTOW RD, STE 210, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2000-02-17 2007-09-28 Address COWAN LIEBOWITZ & LATMAN P.C., 1133 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Registered Agent)
2000-02-17 2002-03-18 Address COWAN LIEBOWITZ & LATMAN P.C., 1133 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070928000758 2007-09-28 SURRENDER OF AUTHORITY 2007-09-28
060228002314 2006-02-28 BIENNIAL STATEMENT 2006-02-01
040126002422 2004-01-26 BIENNIAL STATEMENT 2004-02-01
020318002347 2002-03-18 BIENNIAL STATEMENT 2002-02-01
000217000388 2000-02-17 APPLICATION OF AUTHORITY 2000-02-17

Date of last update: 12 Nov 2024

Sources: New York Secretary of State