HUDSON RIVER FOODS CORPORATION

Company Details

Name:	HUDSON RIVER FOODS CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Jan 2016 (9 years ago)
Entity Number:	4877123
County:	Albany
Place of Formation:	New York
Address:	22 Hamilton way, SUITE 700, OFFICE 40, CASTLETON ON HUDSON, NY, United States, 12033
Address ZIP Code:	12033
Principal Address:	22 HAMILTON WAY, CASTLETON, NY, United States, 12033
Principal Address ZIP Code:	12033

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
DAN RATNER	Chief Executive Officer	22 HAMILTON WAY, CASTLETON, NY, United States, 12033

DOS Process Agent

Name	Role	Address
REGISTERED AGENTS INC.	DOS Process Agent	22 Hamilton way, SUITE 700, OFFICE 40, CASTLETON ON HUDSON, NY, United States, 12033

History

Start date	End date	Type	Value
2023-11-22	2024-03-05	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-01-23	2023-11-22	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2022-12-29	2023-01-23	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2022-08-04	2022-12-29	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2022-08-01	2022-08-04	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2016-01-11	2022-08-01	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2016-01-11	2018-02-13	Address	90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210803000920	2021-08-03	BIENNIAL STATEMENT	2021-08-03
180213006084	2018-02-13	BIENNIAL STATEMENT	2018-01-01
160111010573	2016-01-11	CERTIFICATE OF INCORPORATION	2016-01-11

Date of last update: 05 Nov 2024

Sources: New York Secretary of State