| Name: | 36 HUDSON ACQUISITION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 2011 (13 years ago) (Companies founded in September 2011) |
| Entity Number: | 4141420 |
| ZIP code: | 14603 (Companies in Monroe, 14603) |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 1500 BROOKS AVENUE, PO BOX 30844, ROCHESTER, NY, United States, 14603 |
| Principal Address: | 1500 BROOKS AVENUE, ROCHESTER, NY, United States, 14603 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 36 HUDSON ACQUISITION CORP. | DOS Process Agent | 1500 BROOKS AVENUE, PO BOX 30844, ROCHESTER, NY, United States, 14603 |
| Name | Role | Address |
|---|---|---|
| DANIEL R WEGMAN | Chief Executive Officer | 1500 BROOKS AVENUE, PO BOX 30844, ROCHESTER, NY, United States, 14603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-06 | 2023-09-06 | Address | 1500 BROOKS AVENUE, PO BOX 30844, ROCHESTER, NY, 14603, 0844, USA (Type of address: Chief Executive Officer) |
| 2023-09-06 | 2023-09-06 | Address | 1500 BROOKS AVENUE, PO BOX 30844, ROCHESTER, NY, 14603, USA (Type of address: Chief Executive Officer) |
| 2020-07-30 | 2023-09-06 | Address | 1500 BROOKS AVENUE, PO BOX 30844, ROCHESTER, NY, 14603, 0844, USA (Type of address: Chief Executive Officer) |
| 2020-07-29 | 2023-09-06 | Address | 1500 BROOKS AVENUE, PO BX 30844, ROCHESTER, NY, 14603, 0844, USA (Type of address: Service of Process) |
| 2013-09-16 | 2020-07-30 | Address | LECLAIR RYAN, 885 THIRD AVENUE, 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2013-09-16 | 2020-07-30 | Address | GREGORY MASCITTI, LECLAIR RYAN, 885 THIRD AVENUE, 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2011-09-13 | 2020-07-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-09-13 | 2023-09-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230906003682 | 2023-09-06 | BIENNIAL STATEMENT | 2023-09-01 |
| 210907002434 | 2021-09-07 | BIENNIAL STATEMENT | 2021-09-07 |
| 200730002007 | 2020-07-30 | AMENDMENT TO BIENNIAL STATEMENT | 2019-09-01 |
| 200729000500 | 2020-07-29 | CERTIFICATE OF CHANGE | 2020-07-29 |
| 190917060374 | 2019-09-17 | BIENNIAL STATEMENT | 2019-09-01 |
| 170919006119 | 2017-09-19 | BIENNIAL STATEMENT | 2017-09-01 |
| 150902006884 | 2015-09-02 | BIENNIAL STATEMENT | 2015-09-01 |
| 130916006102 | 2013-09-16 | BIENNIAL STATEMENT | 2013-09-01 |
| 110913000742 | 2011-09-13 | CERTIFICATE OF INCORPORATION | 2011-09-13 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
