Search icon

HUDSON CASTLE GROUP INC.

Company Details

Name: HUDSON CASTLE GROUP INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Dec 2002 (22 years ago) (Companies founded in December 2002)
Date of dissolution: 22 Feb 2013
Entity Number: 2846022
ZIP code: 10036 (Companies in New York, 10036)
County: New York
Place of Formation: Delaware
Address: ATTN: INGRID FENG, 1185 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036
Principal Address: 120 WHITE PLAINS ROAD, SUITE 115, TARRYTOWN, NY, United States, 10591

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HUDSON CASTLE GROUP INC 401 K PROFIT SHARING PLAN & TRUST 2012 223603041 2013-07-16 HUDSON CASTLE GROUP INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-04-01
Business code 523120
Sponsor’s telephone number 2123721869
Plan sponsor’s address 1185 AVENUE OF THE AMERICAS 8TH FLR, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2013-07-16
Name of individual signing GEMMA SILVA
HUDSON CASTLE GROUP INC., 401 K PROFIT SHARING PLAN AND TRUST 2011 223603041 2012-07-31 HUDSON CASTLE GROUP INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-04-01
Business code 523120
Sponsor’s telephone number 2123721869
Plan sponsor’s address 1185 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036

Plan administrator’s name and address

Administrator’s EIN 223603041
Plan administrator’s name HUDSON CASTLE GROUP INC.
Plan administrator’s address 1185 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036
Administrator’s telephone number 2123721869

Signature of

Role Plan administrator
Date 2012-07-31
Name of individual signing ADAM GRISANTI
HUDSON CASTLE GROUP INC 401 K PROFIT SHARING PLAN TRUST 2010 223603041 2011-07-26 HUDSON CASTLE GROUP INC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-04-01
Business code 523120
Sponsor’s telephone number 6466242672
Plan sponsor’s address 810 SEVENTH AVE 4TH FL, NEW YORK, NY, 10019

Plan administrator’s name and address

Administrator’s EIN 223603041
Plan administrator’s name HUDSON CASTLE GROUP INC
Plan administrator’s address 810 SEVENTH AVE 4TH FL, NEW YORK, NY, 10019
Administrator’s telephone number 6466242672

Signature of

Role Plan administrator
Date 2011-07-26
Name of individual signing HUDSON CASTLE GROUP INC
HUDSON CASTLE GROUP INC 2009 223603041 2010-07-23 HUDSON CASTLE GROUP INC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-04-01
Business code 523120
Sponsor’s telephone number 6466242672
Plan sponsor’s address 810 SEVENTH AVE 4TH FL, NEW YORK, NY, 10019

Plan administrator’s name and address

Administrator’s EIN 223603041
Plan administrator’s name HUDSON CASTLE GROUP INC
Plan administrator’s address 810 SEVENTH AVE 4TH FL, NEW YORK, NY, 10019
Administrator’s telephone number 6466242672

Signature of

Role Plan administrator
Date 2010-07-23
Name of individual signing HUDSON CASTLE GROUP INC

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
MCGLADREY LLP DOS Process Agent ATTN: INGRID FENG, 1185 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
KYLE MILLER Chief Executive Officer 120 WHITE PLAINS ROAD, SUITE 115, TARRYTOWN, NY, United States, 10591

History

Start date End date Type Value
2002-12-17 2013-02-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-12-17 2013-02-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130222001025 2013-02-22 SURRENDER OF AUTHORITY 2013-02-22
050119002050 2005-01-19 BIENNIAL STATEMENT 2004-12-01
021230000662 2002-12-30 CERTIFICATE OF AMENDMENT 2002-12-30
021217000025 2002-12-17 APPLICATION OF AUTHORITY 2002-12-17

Date of last update: 11 Nov 2024

Sources: New York Secretary of State