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HUDSON OPTICAL CORPORATION

Company Details

Name: HUDSON OPTICAL CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Oct 1936 (88 years ago)
Entity Number: 49611
County: New York
Date of dissolution: 13 Dec 2000
Place of Formation: New York
Address: C/O C T CORPORATION SYSTEM, 111 EIGHTH AVE / 13TH FL, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011
Principal Address: 50 KEYLAND COURT, BOHEMIA, NY, United States, 11716
Principal Address ZIP Code: 11716

Shares Details

Shares issued 0

Share Par Value 20000

Type CAP

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
RICHARD HIRSCHMAN Chief Executive Officer 164 DEEPDALE PARKWAY, ALBERTSON, NY, United States, 11507

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O C T CORPORATION SYSTEM, 111 EIGHTH AVE / 13TH FL, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
1993-10-22 2000-10-17 Address C/O C T CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-11-04 1993-10-22 Address 50 KEYLAND COURT, BOHEMIA, NY, 11716, 2615, USA (Type of address: Principal Executive Office)
1992-11-04 1993-10-22 Address %CT CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-07-14 1992-11-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-07-14 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1975-11-28 1987-07-14 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1952-10-03 1975-11-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1952-10-03 1975-11-28 Address 1 MADISON AVE., NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1947-07-15 1952-10-03 Shares Share type: PAR VALUE, Number of shares: 450, Par value: 100
1947-07-15 1952-10-03 Shares Share type: NO PAR VALUE, Number of shares: 250, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
20120809044 2012-08-09 ASSUMED NAME CORP INITIAL FILING 2012-08-09
001213000492 2000-12-13 CERTIFICATE OF MERGER 2000-12-13
001017002346 2000-10-17 BIENNIAL STATEMENT 2000-10-01
990915001356 1999-09-15 CERTIFICATE OF CHANGE 1999-09-15
980930002039 1998-09-30 BIENNIAL STATEMENT 1998-10-01
961017002170 1996-10-17 BIENNIAL STATEMENT 1996-10-01
931022002287 1993-10-22 BIENNIAL STATEMENT 1993-10-01
921104002209 1992-11-04 BIENNIAL STATEMENT 1992-10-01
B520687-2 1987-07-14 CERTIFICATE OF AMENDMENT 1987-07-14
A276439-9 1975-11-28 CERTIFICATE OF AMENDMENT 1975-11-28

Date of last update: 30 Oct 2024

Sources: New York Secretary of State