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HUDSON NORTH MANAGEMENT LLC

Company Details

Name: HUDSON NORTH MANAGEMENT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 22 Mar 2001 (24 years ago)
Entity Number: 2619108
County: New York
Date of dissolution: 05 Apr 2024
Place of Formation: New York
Address: 1053 SAW MILL RIVER RD, ARDSLEY, NY, United States, 10502
Address ZIP Code: 10502

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HUDSON NORTH MANAGEMENT LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 134165091 2024-10-09 HUDSON NORTH MANAGEMENT LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 9149229313
Plan sponsor’s address 1053 SAW MILL RIVER RD, ARDSLEY, NY, 10502

Signature of
Role Plan administrator
Date 2024-10-09
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
HUDSON NORTH MANAGEMENT LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 134165091 2023-04-05 HUDSON NORTH MANAGEMENT LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 9149229313
Plan sponsor’s address 1053 SAW MILL RIVER RD, ARDSLEY, NY, 10502

Signature of
Role Plan administrator
Date 2023-04-05
Name of individual signing EDWARD ROJAS
HUDSON NORTH MANAGEMENT LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 134165091 2022-04-12 HUDSON NORTH MANAGEMENT LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 9149229313
Plan sponsor’s address 1053 SAW MILL RIVER RD, ARDSLEY, NY, 10502

Signature of
Role Plan administrator
Date 2022-04-12
Name of individual signing EDWARD ROJAS
HUDSON NORTH MANAGEMENT LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 134165091 2021-04-05 HUDSON NORTH MANAGEMENT LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 9149229313
Plan sponsor’s address 1053 SAW MILL RIVER RD, ARDSLEY, NY, 10502

Signature of
Role Plan administrator
Date 2021-04-05
Name of individual signing JUDITH SPEIGHT
HUDSON NORTH MANAGEMENT LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 134165091 2020-04-06 HUDSON NORTH MANAGEMENT LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 9149229313
Plan sponsor’s address 1053 SAW MILL RIVER RD, ARDSLEY, NY, 10502

Signature of
Role Plan administrator
Date 2020-04-06
Name of individual signing EDWARD ROJAS
HUDSON NORTH MANAGEMENT LLC 401 K PROFIT SHARING PLAN TRUST 2018 134165091 2019-07-19 HUDSON NORTH MANAGEMENT LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 9149229313
Plan sponsor’s address 1053 SAW MILL RIVER RD, ARDSLEY, NY, 10502

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-07-19
Name of individual signing EDWARD ROJAS
HUDSON NORTH MANAGEMENT LLC 401(K) PLAN 2017 134165091 2018-06-05 HUDSON NORTH MANAGEMENT LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 531310
Sponsor’s telephone number 9146742100
Plan sponsor’s address 1053 SAW MILL RIVER RD., SUITE 202, ARDSLEY, NY, 10502
HUDSON NORTH MANAGEMENT LLC 401(K) PLAN 2016 134165091 2017-06-20 HUDSON NORTH MANAGEMENT LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 531310
Sponsor’s telephone number 9146742100
Plan sponsor’s address 1053 SAW MILL RIVER RD., SUITE 202, ARDSLEY, NY, 10502
HUDSON NORTH MANAGEMENT LLC 401(K) PLAN 2015 134165091 2016-05-10 HUDSON NORTH MANAGEMENT LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 531310
Sponsor’s telephone number 9146742100
Plan sponsor’s address 1053 SAW MILL RIVER ROAD, ARDSLEY, NY, 10502
HUDSON NORTH MANAGEMENT LLC 401(K) PLAN 2014 134165091 2015-06-21 HUDSON NORTH MANAGEMENT LLC 25
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 531310
Sponsor’s telephone number 9146742100
Plan sponsor’s address 1053 SAW MILL RIVER ROAD, ARDSLEY, NY, 10502

Agent

Name Role Address
judith a speight Agent 1053 saw mill river rd, suite 202, ARDSLEY, NY, 10502

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1053 SAW MILL RIVER RD, ARDSLEY, NY, United States, 10502

History

Start date End date Type Value
2021-08-11 2024-09-16 Address 1053 saw mill river rd, suite 202, ARDSLEY, NY, 10502, USA (Type of address: Registered Agent)
2021-08-11 2024-09-16 Address 1053 SAW MILL RIVER RD, ARDSLEY, NY, 10502, USA (Type of address: Service of Process)
2005-03-22 2021-08-11 Address 1053 SAW MILL RIVER RD, ARDSLEY, NY, 10502, USA (Type of address: Service of Process)
2001-03-22 2021-08-11 Address 500 OLD COUNTRY ROAD SUITE 307, GARDEN CITY, NY, 11530, USA (Type of address: Registered Agent)
2001-03-22 2005-03-22 Address ATTN: DANIEL WOLLMAN, 415 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240916003201 2024-04-05 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-04-05
220927001873 2022-09-27 BIENNIAL STATEMENT 2021-03-01
210811000053 2021-08-11 CERTIFICATE OF CHANGE BY ENTITY 2021-08-11
130507002413 2013-05-07 BIENNIAL STATEMENT 2013-03-01
110422002623 2011-04-22 BIENNIAL STATEMENT 2011-03-01
090226002430 2009-02-26 BIENNIAL STATEMENT 2009-03-01
070727002654 2007-07-27 BIENNIAL STATEMENT 2007-03-01
050819001012 2005-08-19 CERTIFICATE OF AMENDMENT 2005-08-19
050322002361 2005-03-22 BIENNIAL STATEMENT 2005-03-01
010322000042 2001-03-22 ARTICLES OF ORGANIZATION 2001-03-22

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THE LLC

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Related by address

1053 SAW MILL RIVER RD, ARDSLEY, NY, United States, 10502

108 SAGAMORE ROAD CORP. BEAUCHAMP GARDENS OWNERS CORP. NORTHGATE APARTMENTS, INC. ORTHOCARE PHYSICAL THERAPY AND SPORTS REHABILITATION, P.C. PEEKSKILL TOWERS CORP. PROFESSIONAL PENSION PLANNERS, INC. SKYLER SERVICES INC. HUDSON RIVER PROPERTY MANAGEMENT CORP. JUDITH SPEIGHT REALTY, INC.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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