| Name: | 2711 HENRY HUDSON CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 1981 (43 years ago) (Companies founded in December 1981) |
| Entity Number: | 676652 |
| ZIP code: | 10704 (Companies in Bronx, 10704) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 733 yonkers avenue, yonkers, NY, United States, 10704 |
| Principal Address: | c/o robert e. hill, inc., 279 west 231st street, BRONX, NY, United States, 10463 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O SMITH BUSS & JACOBS LLP | DOS Process Agent | 733 yonkers avenue, yonkers, NY, United States, 10704 |
| Name | Role | Address |
|---|---|---|
| CAROL COOK | Chief Executive Officer | C/O ROBERT E. HILL, INC., 279 WEST 231ST STREET, BRONX, NY, United States, 10463 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-07 | 2024-02-07 | Address | 2711 HENRY HUDSON PARKWAY, BRONX, NY, 10465, USA (Type of address: Chief Executive Officer) |
| 2024-02-07 | 2024-02-07 | Address | C/O ROBERT E. HILL, INC., 279 WEST 231ST STREET, BRONX, NY, 10463, USA (Type of address: Chief Executive Officer) |
| 2024-02-02 | 2024-02-07 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2017-04-17 | 2024-02-07 | Address | C/O SMITH BUSS & JACOBS LLP, 733 YONKERS AVENUE SUITE 200, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| 2017-04-17 | 2024-02-07 | Address | 2711 HENRY HUDSON PARKWAY, BRONX, NY, 10465, USA (Type of address: Chief Executive Officer) |
| 2014-01-08 | 2017-04-17 | Address | 2711 HENRY HUDSON PKWY, APT 6C, BRONX, NY, 10463, USA (Type of address: Chief Executive Officer) |
| 2010-01-07 | 2014-01-08 | Address | 2711 HENRY HUDSON PARKWAY, APT 7C, BRONX, NY, 10463, USA (Type of address: Chief Executive Officer) |
| 1997-12-30 | 2010-01-07 | Address | 2711 HENRY HUDSON PKWY, APT 6D, BRONX, NY, 10463, USA (Type of address: Chief Executive Officer) |
| 1997-12-30 | 2017-04-17 | Address | 279 W 231ST ST, BRONX, NY, 10463, USA (Type of address: Service of Process) |
| 1995-05-17 | 1997-12-30 | Address | 99 COURT STREET - NORTH SUITE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240207000778 | 2024-02-07 | BIENNIAL STATEMENT | 2024-02-07 |
| 170417002004 | 2017-04-17 | BIENNIAL STATEMENT | 2015-12-01 |
| 140108002418 | 2014-01-08 | BIENNIAL STATEMENT | 2013-12-01 |
| 120112002056 | 2012-01-12 | BIENNIAL STATEMENT | 2011-12-01 |
| 100107002062 | 2010-01-07 | BIENNIAL STATEMENT | 2009-12-01 |
| 071220002628 | 2007-12-20 | BIENNIAL STATEMENT | 2007-12-01 |
| 060126002601 | 2006-01-26 | BIENNIAL STATEMENT | 2005-12-01 |
| 040122002290 | 2004-01-22 | BIENNIAL STATEMENT | 2003-12-01 |
| 020102002383 | 2002-01-02 | BIENNIAL STATEMENT | 2001-12-01 |
| 000223002089 | 2000-02-23 | BIENNIAL STATEMENT | 1999-12-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
