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THE HUDSON MILK CO. INC.

Company Details

Name: THE HUDSON MILK CO. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jan 2003 (22 years ago)
Entity Number: 2853667
ZIP code: 10588
County: Westchester
Place of Formation: New York
Address: 3651 BARGER ST, SHRUB OAK, NY, United States, 10588

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
THE HUDSON MILK CO. INC. - 401(K) 2023 010762843 2024-07-09 THE HUDSON MILK CO. INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-01
Business code 445299
Sponsor’s telephone number 9142450409
Plan sponsor’s address 1000 NORTH DIVISION STREET, PEEKSKILL, NY, 10566

Signature of

Role Plan administrator
Date 2024-07-09
Name of individual signing CYNTHIA RUBINO
THE HUDSON MILK COMPANY INC - 401(K) 2022 010762843 2023-07-20 THE HUDSON MILK CO INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-01
Business code 454390
Sponsor’s telephone number 9142450409
Plan sponsor’s address 1000 NORTH DIVISION ST, SUITE 21, PEEKSKILL, NY, 10566

Signature of

Role Plan administrator
Date 2023-07-20
Name of individual signing CYNTHIA RUBINO
THE HUDSON MILK COMPANY INC - 401(K) 2021 010762843 2022-09-01 THE HUDSON MILK CO INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-01
Business code 454390
Sponsor’s telephone number 9142450409
Plan sponsor’s address 3651 BARGER ST, SHRUB OAK, NY, 10588

Signature of

Role Plan administrator
Date 2022-09-01
Name of individual signing CYNTHIA RUBINO
THE HUDSON MILK COMPANY INC - 401(K) 2020 010762843 2021-07-12 THE HUDSON MILK CO INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-01
Business code 454390
Sponsor’s telephone number 9142450409
Plan sponsor’s address 3651 BARGER ST, SHRUB OAK, NY, 10588

Signature of

Role Plan administrator
Date 2021-07-12
Name of individual signing CYNTHIA RUBINO
THE HUDSON MILK COMPANY INC - 401(K) 2019 010762843 2020-07-16 THE HUDSON MILK CO INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-01
Business code 454390
Sponsor’s telephone number 9142450409
Plan sponsor’s address 3651 BARGER ST, SHRUB OAK, NY, 10588

Signature of

Role Plan administrator
Date 2020-07-16
Name of individual signing CYNTHIA RUBINO
THE HUDSON MILK COMPANY INC - 401(K) 2018 010762843 2019-05-28 THE HUDSON MILK CO INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-01
Business code 454390
Sponsor’s telephone number 9142450409
Plan sponsor’s address 3651 BARGER ST, SHRUB OAK, NY, 10588

Signature of

Role Plan administrator
Date 2019-05-28
Name of individual signing CYNTHIA RUBINO
THE HUDSON MILK COMPANY INC - 401(K) 2017 010762843 2018-07-24 THE HUDSON MILK CO INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-01
Business code 454390
Sponsor’s telephone number 9142450409
Plan sponsor’s address 3651 BARGER ST, SHRUB OAK, NY, 10588

Signature of

Role Plan administrator
Date 2018-07-24
Name of individual signing CYNTHIA RUBINO

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
THOMAS A. RUBINO Chief Executive Officer 3651 BARGER ST, SHRUB OAK, NY, United States, 10588

DOS Process Agent

Name Role Address
THOMAS A. RUBINO DOS Process Agent 3651 BARGER ST, SHRUB OAK, NY, United States, 10588

History

Start date End date Type Value
2007-09-27 2021-02-24 Address 3651 BARGER ST, SHRUB OAK, NY, 10588, 1513, USA (Type of address: Chief Executive Officer)
2003-01-08 2014-08-19 Address 4424 B CARPENTER AVENUE, BRONX, NY, 10470, 1418, USA (Type of address: Registered Agent)
2003-01-08 2021-02-24 Address 3651 BARGER STREET, SHRUB OAK, NY, 10588, 1513, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210224060433 2021-02-24 BIENNIAL STATEMENT 2021-01-01
140819000077 2014-08-19 CERTIFICATE OF CHANGE 2014-08-19
130123006164 2013-01-23 BIENNIAL STATEMENT 2013-01-01
110214002883 2011-02-14 BIENNIAL STATEMENT 2011-01-01
090130003124 2009-01-30 BIENNIAL STATEMENT 2009-01-01
070927003085 2007-09-27 BIENNIAL STATEMENT 2007-01-01
030108000316 2003-01-08 CERTIFICATE OF INCORPORATION 2003-01-08

Date of last update: 28 Nov 2024

Sources: New York Secretary of State