| Name: | HUDSON RW, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 2013 (12 years ago) (Companies founded in January 2013) |
| Entity Number: | 4352197 |
| ZIP code: | 10020 (Companies in New York, 10020) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 rockefeller plaza, suite 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 60 EAST 42ND STREET, SUITE 114, NEW YORK, NY, United States, 10165 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 rockefeller plaza, suite 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ROBERT WILLIS | Chief Executive Officer | 60 EAST 42ND STREET, SUITE 114, NEW YORK, NY, United States, 10165 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-05 | 2024-02-05 | Address | 60 EAST 42ND STREET, SUITE 114, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 2021-03-08 | 2024-02-05 | Address | 60 EAST 42ND STREET, SUITE 114, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 2021-03-08 | 2024-02-05 | Address | 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2019-01-09 | 2024-02-05 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2019-01-09 | 2021-03-08 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2017-01-12 | 2021-03-08 | Address | 60 EAST 42ND STREET, SUITE 1140, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 2015-01-07 | 2017-01-12 | Address | 60 EAST 42ND STREET, SUITE 114, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office) |
| 2015-01-07 | 2017-01-12 | Address | 60 EAST 42ND STREET, SUITE 114, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 2013-01-29 | 2019-01-09 | Address | 12121 WILSHIRE BOULEVARD, SUITE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process) |
| 2013-01-29 | 2024-01-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240205004982 | 2024-01-22 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-22 |
| 230112004315 | 2023-01-12 | BIENNIAL STATEMENT | 2023-01-01 |
| 210308060431 | 2021-03-08 | BIENNIAL STATEMENT | 2021-01-01 |
| 190117060562 | 2019-01-17 | BIENNIAL STATEMENT | 2019-01-01 |
| 190109000339 | 2019-01-09 | CERTIFICATE OF CHANGE | 2019-01-09 |
| 170112006667 | 2017-01-12 | BIENNIAL STATEMENT | 2017-01-01 |
| 150107006955 | 2015-01-07 | BIENNIAL STATEMENT | 2015-01-01 |
| 130129000003 | 2013-01-29 | CERTIFICATE OF INCORPORATION | 2013-01-29 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
