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HUDSON RIVER TECHNOLOGIES, INC.

Company Details

Name: HUDSON RIVER TECHNOLOGIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Oct 2003 (21 years ago)
Entity Number: 2965229
County: Dutchess
Place of Formation: New York
Address: 236 Plaza Rd, KINGSTON, NY, United States, 12401
Address ZIP Code: 12401
Principal Address: 236 PLAZA RD, KINGSTON, NY, United States, 12401
Principal Address ZIP Code: 12401

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 RIVER TECHNOLOGIES, INC. 401(K) PLAN 2023 200324857 2024-08-23 HUDSON RIVER TECHNOLOGIES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 339900
Sponsor’s telephone number 8453404870
Plan sponsor’s address 236 PLAZA ROAD, KINGSTON, NY, 12401

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DR., KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2024-08-23
Name of individual signing TARA EVANS, FOR TAG RESOURCES
HUDSON RIVER TECHNOLOGIES, INC. 401(K) PLAN 2022 200324857 2023-08-04 HUDSON RIVER TECHNOLOGIES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 339900
Sponsor’s telephone number 8453404870
Plan sponsor’s address 236 PLAZA ROAD, KINGSTON, NY, 12401

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DR., KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2023-08-04
Name of individual signing TARA EVANS, FOR TAG RESOURCES
HUDSON RIVER TECHNOLOGIES, INC. 401(K) PLAN 2021 200324857 2023-08-03 HUDSON RIVER TECHNOLOGIES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 339900
Sponsor’s telephone number 8453404870
Plan sponsor’s address 236 PLAZA ROAD, KINGSTON, NY, 12401

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DR., KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2023-08-03
Name of individual signing TARA EVANS, FOR TAG RESOURCES
HUDSON RIVER TECHNOLOGIES, INC. 401(K) PLAN 2021 200324857 2022-04-12 HUDSON RIVER TECHNOLOGIES, INC. 4
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 339900
Sponsor’s telephone number 8453404870
Plan sponsor’s address 236 PLAZA ROAD, KINGSTON, NY, 12401

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES LLC
Plan administrator’s address 6501 DEANE HILL DR., KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2022-04-12
Name of individual signing TARA EVANS
HUDSON RIVER TECHNOLOGIES INC 401K PROFIT SHARING PLAN & TRUST 2011 200324857 2012-04-24 HUDSON RIVER TECHNOLOGIES INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 811310
Sponsor’s telephone number 8453404870
Plan sponsor’s mailing address 60 MAIDEN LANE, KINGSTON, NY, 12401
Plan sponsor’s address 60 MAIDEN LANE, KINGSTON, NY, 12401

Plan administrator’s name and address

Administrator’s EIN 200324857
Plan administrator’s name HUDSON RIVER TECHNOLOGIES INC
Plan administrator’s address 60 MAIDEN LANE, KINGSTON, NY, 12401
Administrator’s telephone number 8453404870

Number of participants as of the end of the plan year

Active participants 0
Number of participants with account balances as of the end of the plan year 0

Signature of

Role Plan administrator
Date 2012-04-24
Name of individual signing MICHAEL GRAGG
Valid signature Filed with authorized/valid electronic signature
HUDSON RIVER TECHNOLOGIES INC 401K PROFIT SHARING PLAN & TRUST 2010 200324857 2012-04-01 HUDSON RIVER TECHNOLOGIES INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 811310
Sponsor’s telephone number 8453404870
Plan sponsor’s mailing address 60 MAIDEN LANE, KINGSTON, NY, 12401
Plan sponsor’s address 60 MAIDEN LANE, KINGSTON, NY, 12401

Plan administrator’s name and address

Administrator’s EIN 200324857
Plan administrator’s name HUDSON RIVER TECHNOLOGIES INC
Plan administrator’s address 60 MAIDEN LANE, KINGSTON, NY, 12401
Administrator’s telephone number 8453404870

Number of participants as of the end of the plan year

Active participants 0
Number of participants with account balances as of the end of the plan year 1

Signature of

Role Plan administrator
Date 2012-04-01
Name of individual signing MICHAEL GRAGG
Valid signature Filed with authorized/valid electronic signature
HUDSON RIVER TECHNOLOGIES INC 401K PROFIT SHARING PLAN & TRUST 2009 200324857 2012-04-01 HUDSON RIVER TECHNOLOGIES INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 811310
Sponsor’s telephone number 8453404870
Plan sponsor’s mailing address 60 MAIDEN LANE, KINGSTON, NY, 12401
Plan sponsor’s address 60 MAIDEN LANE, KINGSTON, NY, 12401

Plan administrator’s name and address

Administrator’s EIN 200324857
Plan administrator’s name HUDSON RIVER TECHNOLOGIES INC
Plan administrator’s address 60 MAIDEN LANE, KINGSTON, NY, 12401
Administrator’s telephone number 8453404870

Number of participants as of the end of the plan year

Active participants 0
Number of participants with account balances as of the end of the plan year 1

Signature of

Role Plan administrator
Date 2012-04-01
Name of individual signing MICHAEL GRAGG
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
ALEJANDRO A IBARRA II Chief Executive Officer 236 PLAZA RD, KINGSTON, NY, United States, 12401

DOS Process Agent

Name Role Address
HUDSON RIVER TECHNOLOGIES, INC DOS Process Agent 236 Plaza Rd, KINGSTON, NY, United States, 12401

History

Start date End date Type Value
2024-07-22 2024-07-22 Address 236 PLAZA RD, KINGSTON, NY, 12401, USA (Type of address: Chief Executive Officer)
2019-12-23 2024-07-22 Address 236 PLAZA RD, KINGSTON, NY, 12401, USA (Type of address: Chief Executive Officer)
2008-09-16 2019-12-23 Address 60 MAIDEN LN, KINGSTON, NY, 12401, 4506, USA (Type of address: Chief Executive Officer)
2007-10-10 2008-09-16 Address 60 MAIDEN LN, KINGSTON, NY, 12401, 4506, USA (Type of address: Chief Executive Officer)
2005-11-23 2024-07-22 Address 60 MAIDEN LN, KINGSTON, NY, 12401, 4506, USA (Type of address: Service of Process)
2005-11-23 2007-10-10 Address 60 MAIDEN LN, KINGSTON, NY, 12401, 4506, USA (Type of address: Chief Executive Officer)
2005-11-23 2019-12-23 Address 60 MAIDEN LN, KINGSTON, NY, 12401, 4506, USA (Type of address: Principal Executive Office)
2003-10-15 2005-11-23 Address 5897 ROUTE 9, RHINEBECK, NY, 12572, USA (Type of address: Service of Process)
2003-10-15 2024-07-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240722000676 2024-07-22 BIENNIAL STATEMENT 2024-07-22
191223002056 2019-12-23 AMENDMENT TO BIENNIAL STATEMENT 2019-10-01
191010060190 2019-10-10 BIENNIAL STATEMENT 2019-10-01
171004006210 2017-10-04 BIENNIAL STATEMENT 2017-10-01
151001006447 2015-10-01 BIENNIAL STATEMENT 2015-10-01
131011006217 2013-10-11 BIENNIAL STATEMENT 2013-10-01
111013002780 2011-10-13 BIENNIAL STATEMENT 2011-10-01
091009002641 2009-10-09 BIENNIAL STATEMENT 2009-10-01
080916002766 2008-09-16 BIENNIAL STATEMENT 2007-10-01
071010002809 2007-10-10 BIENNIAL STATEMENT 2007-10-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State