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  5. HUDSON DELIVERY SERVICE INC.

HUDSON DELIVERY SERVICE INC.

Company Details

Name: HUDSON DELIVERY SERVICE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 May 1989 (36 years ago)
Entity Number: 1355183
ZIP code: 07647
County: Putnam
Place of Formation: New York
Address: 39 ROCKLEIGH ROAD, ROCKLEIGH, NJ, United States, 07647
Principal Address: 2326 2ND AVENUE, NEW YORK, NY, United States, 10035

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HUDSON DELIVERY SERVICE INC 401(K) PROFIT SHARING PLAN AND TRUST 2015 133521968 2016-06-24 HUDSON DELIVERY SERVICE INC 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424400
Sponsor’s telephone number 9178070423
Plan sponsor’s address PO BOX 89, ORANGEBURG, NY, 10962
HUDSON DELIVERY SERVICE INC 401(K) PROFIT SHARING PLAN AND TRUST 2015 133521968 2016-06-24 HUDSON DELIVERY SERVICE INC 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424400
Sponsor’s telephone number 9178070423
Plan sponsor’s address PO BOX 89, ORANGEBURG, NY, 10962
HUDSON DELIVERY SERVICE INC 401(K) PROFIT SHARING PLAN AND TRUST 2014 133521968 2015-10-06 HUDSON DELIVERY SERVICE INC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424400
Sponsor’s telephone number 9178070423
Plan sponsor’s address PO BOX 89, ORANGEBURG, NY, 10962

Signature of
Role Plan administrator
Date 2015-10-06
Name of individual signing STEVEN PILAVIN
HUDSON DELIVERY SERVICE INC 401 K PROFIT SHARING PLAN TRUST 2013 133521968 2014-06-03 HUDSON DELIVERY SERVICE INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-04-02
Business code 424400
Sponsor’s telephone number 9178070423
Plan sponsor’s address PO BOX 89, ORANGEBURG, NY, 10962

Signature of
Role Plan administrator
Date 2014-06-03
Name of individual signing BENEDITO EWERTON
HUDSON DELIVERY SERVICE INC 401 K PROFIT SHARING PLAN TRUST 2012 133521968 2013-07-24 HUDSON DELIVERY SERVICE INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-04-02
Business code 424400
Sponsor’s telephone number 9178070423
Plan sponsor’s address PO BOX 89, ORANGEBURG, NY, 10962

Signature of
Role Plan administrator
Date 2013-07-24
Name of individual signing HUDSON DELIVERY SERVICE INC
HUDSON & CHELSEA 401(K) PROFIT SHARING PLAN 2009 133521968 2010-10-13 HUDSON DELIVERY SERVICE, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 492210
Sponsor’s telephone number 8453653636
Plan sponsor’s address P.O BOX 89, ORANGEBURG, NY, 10962

Plan administrator’s name and address
Administrator’s EIN 133521968
Plan administrator’s name HUDSON DELIVERY SERVICE, INC.
Plan administrator’s address P.O BOX 89, ORANGEBURG, NY, 10962
Administrator’s telephone number 8453653636

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing ROCCO DALESSANDRO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 39 ROCKLEIGH ROAD, ROCKLEIGH, NJ, United States, 07647

Chief Executive Officer

Name Role Address
SCOTT WEINSTEIN Chief Executive Officer 39 ROCKLEIGH ROAD, ROCKLEIGH, NJ, United States, 07647

History

Start date End date Type Value
2024-08-21 2024-08-21 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1
2024-06-12 2024-08-21 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1
2023-01-09 2024-06-12 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1
2022-07-18 2023-01-09 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1
2021-10-12 2022-07-18 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1
2021-07-30 2021-10-12 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1
1989-05-23 2021-07-30 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1
1989-05-23 2016-08-12 Address 20 EAST 80TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160812002027 2016-08-12 BIENNIAL STATEMENT 2015-05-01
C014310-4 1989-05-23 CERTIFICATE OF INCORPORATION 1989-05-23

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

SCOTT WEINSTEIN

ALL COUNTY CAPITAL CORP. CHELSEA INDUSTRIES, INC. METRO CARTS INC. SAME DAY DELIVERY INC. APPLIED RECOGNITION INC. SCOOTLAND, LLC

Related by address

39 ROCKLEIGH ROAD, ROCKLEIGH, NJ, United States, 07647

CHELSEA INDUSTRIES, INC.

2326 2ND AVENUE, NEW YORK, NY, United States, 10035

CHELSEA INDUSTRIES, INC. METRO CARTS INC. METRO DELIVERY SERVICES LLC

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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