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  5. HUDSON STUDIOS, INC.

HUDSON STUDIOS, INC.

Company Details

Name: HUDSON STUDIOS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Sep 2002 (22 years ago)
Date of dissolution: 01 Aug 2019
Entity Number: 2814167
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 601 WEST 26TH STREET, 13TH FLOOR, NEW YORK, NY, United States, 10001
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HUDSON STUDIOS INC 401(K) PROFIT SHARING PLAN & TRUST 2016 134212404 2019-01-24 HUDSON STUDIOS, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541920
Sponsor’s telephone number 2129242430
Plan sponsor’s address 601 W 26TH ST RM 1330, NEW YORK, NY, 100011134

Signature of
Role Plan administrator
Date 2019-01-24
Name of individual signing JARED KOESTEN
HUDSON STUDIOS INC 401 K PROFIT SHARING PLAN TRUST 2015 134212404 2016-08-02 HUDSON STUDIOS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541920
Sponsor’s telephone number 2129242430
Plan sponsor’s address 601 W 26TH ST RM 1330, NEW YORK, NY, 100011134

Signature of
Role Plan administrator
Date 2016-08-02
Name of individual signing MELANIE DEMARCO
HUDSON STUDIOS INC 401 K PROFIT SHARING PLAN TRUST 2014 134212404 2015-05-20 HUDSON STUDIOS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541920
Sponsor’s telephone number 2129242430
Plan sponsor’s address 601 W 26TH ST RM 1330, NEW YORK, NY, 100011134

Signature of
Role Plan administrator
Date 2015-05-20
Name of individual signing RAY BROWN
HUDSON STUDIOS INC 401 K PROFIT SHARING PLAN TRUST 2013 134212404 2014-07-22 HUDSON STUDIOS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541920
Sponsor’s telephone number 2129242430
Plan sponsor’s address 601 W 26TH ST RM 1330, NEW YORK, NY, 100011134

Signature of
Role Plan administrator
Date 2014-07-22
Name of individual signing RAY BROWN
HUDSON STUDIOS INC 401 K PROFIT SHARING PLAN TRUST 2012 134212404 2013-07-29 HUDSON STUDIOS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541920
Sponsor’s telephone number 2129242430
Plan sponsor’s address 601 W 26TH ST RM 1330, NEW YORK, NY, 100011134

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing HUDSON STUDIOS INC
HUDSON STUDIOS INC 401 K PROFIT SHARING PLAN TRUST 2011 134212404 2012-07-30 HUDSON STUDIOS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541920
Sponsor’s telephone number 2129242430
Plan sponsor’s address 601 W 26TH ST RM 1330, NEW YORK, NY, 100011134

Plan administrator’s name and address
Administrator’s EIN 134212404
Plan administrator’s name HUDSON STUDIOS INC
Plan administrator’s address 601 W 26TH ST RM 1330, NEW YORK, NY, 100011134
Administrator’s telephone number 2129242430

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing HUDSON STUDIOS INC
HUDSON STUDIOS INC 401 K PROFIT SHARING PLAN TRUST 2010 134212404 2011-08-10 HUDSON STUDIOS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541920
Sponsor’s telephone number 2129242430
Plan sponsor’s address 601 W 26TH STREET, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 134212404
Plan administrator’s name HUDSON STUDIOS INC
Plan administrator’s address 601 W 26TH STREET, NEW YORK, NY, 10001
Administrator’s telephone number 2129242430

Signature of
Role Plan administrator
Date 2011-08-10
Name of individual signing HUDSON STUDIOS INC
HUDSON STUDIOS INC 2009 134212404 2010-07-27 HUDSON STUDIOS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541920
Sponsor’s telephone number 2129242430
Plan sponsor’s address 601 W 26TH STREET, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 134212404
Plan administrator’s name HUDSON STUDIOS INC
Plan administrator’s address 601 W 26TH STREET, NEW YORK, NY, 10001
Administrator’s telephone number 2129242430

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing HUDSON STUDIOS INC

Chief Executive Officer

Name Role Address
RAYMOND L BROWN Chief Executive Officer 601 WEST 26TH STREET, 13TH FLOOR, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2016-09-14 2017-10-24 Address 601 WEST 26TH STREET, SUITE 1310, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-09-20 2017-11-13 Address 350 FIFTH AVE., SUITE 4613, NEW YORK, NY, 10118, 4613, USA (Type of address: Registered Agent)
2002-09-20 2016-09-14 Address 350 FIFTH AVE., SUITE 4613, NEW YORK, NY, 10118, 4613, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190801000892 2019-08-01 CERTIFICATE OF MERGER 2019-08-01
180912006191 2018-09-12 BIENNIAL STATEMENT 2018-09-01
171113000963 2017-11-13 CERTIFICATE OF CHANGE 2017-11-13
171024000438 2017-10-24 CERTIFICATE OF CHANGE 2017-10-24
160914002043 2016-09-14 BIENNIAL STATEMENT 2016-09-01
020920000510 2002-09-20 CERTIFICATE OF INCORPORATION 2002-09-20

Related by officers

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

Related by address

601 WEST 26TH STREET, 13TH FLOOR, NEW YORK, NY, United States, 10001

TOMAR STUDIOS, INC.

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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