| Name: | HUDSON ALLEY SOFTWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Sep 2008 (16 years ago) (Companies founded in September 2008) |
| Entity Number: | 3717063 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 10 MEMORIAL BOULEVARD, PROVIDENCE, RI, United States, 02903 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HUDSON ALLEY SOFTWARE, INC. | 0768326 | KENTUCKY |
| Headquarter of | HUDSON ALLEY SOFTWARE, INC. | 1246755 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FORUS 401(K) | 2017 | 263310568 | 2018-07-17 | HUDSON ALLEY SOFTWARE, INC. | 1 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 464315488 |
| Plan administrator’s name | 3(16) FIDUCIARY SOLUTIONS, INC. |
| Plan administrator’s address | 878 W AIRPORT ROAD, MENASHA, WI, 54952 |
| Administrator’s telephone number | 9205605698 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-17 |
| Name of individual signing | CHRISTOPHER DIERINGER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-11-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 2126256544 |
| Plan sponsor’s address | 174 HUDSON STREET, NEW YORK, NY, 10013 |
Plan administrator’s name and address
| Administrator’s EIN | 464315488 |
| Plan administrator’s name | 3(16) FIDUCIARY SOLUTIONS, INC. |
| Plan administrator’s address | 878 W AIRPORT ROAD, MENASHA, WI, 54952 |
| Administrator’s telephone number | 9205205698 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-17 |
| Name of individual signing | CHRISTOPHER DIERINGER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-11-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 2126256544 |
| Plan sponsor’s address | 174 HUDSON STREET, NEW YORK, NY, 10013 |
Plan administrator’s name and address
| Administrator’s EIN | 464315488 |
| Plan administrator’s name | 3(16) FIDUCIARY SOLUTIONS, INC. |
| Plan administrator’s address | 878 W AIRPORT ROAD, MENASHA, WI, 54952 |
| Administrator’s telephone number | 9205205698 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-18 |
| Name of individual signing | CHRISTOPHER DIERINGER |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARCO TASSO | Chief Executive Officer | C/O 10 MEMORIAL BOULEVARD, PROVIDENCE, RI, United States, 02903 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-04 | 2024-09-04 | Address | C/O 10 MEMORIAL BOULEVARD, PROVIDENCE, RI, 02903, USA (Type of address: Chief Executive Officer) |
| 2020-09-17 | 2024-09-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-09-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-09-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-09-04 | 2020-01-29 | Address | C/O 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2016-10-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-10-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-09-29 | 2024-09-04 | Address | C/O 10 MEMORIAL BOULEVARD, PROVIDENCE, RI, 02903, USA (Type of address: Chief Executive Officer) |
| 2010-09-14 | 2018-09-04 | Address | 174 HUDSON ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2010-09-14 | 2016-09-29 | Address | 13 EMERSON DRIVE, MORGANVILLE, NJ, 07751, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240904004304 | 2024-09-04 | BIENNIAL STATEMENT | 2024-09-04 |
| 221109003337 | 2022-11-09 | BIENNIAL STATEMENT | 2022-09-01 |
| 200917060198 | 2020-09-17 | BIENNIAL STATEMENT | 2020-09-01 |
| 200129002013 | 2020-01-29 | AMENDMENT TO BIENNIAL STATEMENT | 2018-09-01 |
| SR-50660 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-50661 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180904008005 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 161011000773 | 2016-10-11 | CERTIFICATE OF CHANGE | 2016-10-11 |
| 160929006228 | 2016-09-29 | BIENNIAL STATEMENT | 2016-09-01 |
| 140915007040 | 2014-09-15 | BIENNIAL STATEMENT | 2014-09-01 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
