| Name: | HUDSON ONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 2007 (17 years ago) |
| Entity Number: | 3607622 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 53 Hudson Ave, Nyack, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
| Principal Address: | 53 HUDSON AVE, NYACK, NY, United States, 10960 |
| Principal Address ZIP Code: | 10960 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HUDSON ONE, INC. | DOS Process Agent | 53 Hudson Ave, Nyack, NY, United States, 10960 |
| Name | Role | Address |
|---|---|---|
| JULIA KHOMUT | Chief Executive Officer | 53 HUDSON AVE, 1, NY, United States, 10960 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-12 | 2024-06-12 | Address | 53 HUDSON AVE, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer) |
| 2023-07-24 | 2024-06-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-24 | 2023-07-24 | Address | 53 HUDSON AVE, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer) |
| 2023-07-24 | 2024-06-12 | Address | 53 HUDSON AVE, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer) |
| 2023-07-24 | 2024-06-12 | Address | 53 Hudson Ave, Nyack, NY, 10960, 3808, USA (Type of address: Service of Process) |
| 2009-12-28 | 2023-07-24 | Address | 53 HUDSON AVE, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer) |
| 2007-12-20 | 2023-07-24 | Address | 53 HUDSON AVENUE, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2007-12-20 | 2023-07-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240612001614 | 2024-06-12 | BIENNIAL STATEMENT | 2024-06-12 |
| 230724001111 | 2023-07-24 | BIENNIAL STATEMENT | 2021-12-01 |
| 190325060465 | 2019-03-25 | BIENNIAL STATEMENT | 2017-12-01 |
| 131226002036 | 2013-12-26 | BIENNIAL STATEMENT | 2013-12-01 |
| 111228002193 | 2011-12-28 | BIENNIAL STATEMENT | 2011-12-01 |
| 091228002351 | 2009-12-28 | BIENNIAL STATEMENT | 2009-12-01 |
| 071220000284 | 2007-12-20 | CERTIFICATE OF INCORPORATION | 2007-12-20 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
