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HUDSON TRANSFER LTD.

Company Details

Name: HUDSON TRANSFER LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Feb 1993 (32 years ago)
Entity Number: 1699434
ZIP code: 10032
County: New York
Place of Formation: New York
Address: ATTN: ANNE WHITMAN, 665 WEST 158TH STREET, NEW YORK, NY, United States, 10032

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HUDSON TRANSFER LTD. DOS Process Agent ATTN: ANNE WHITMAN, 665 WEST 158TH STREET, NEW YORK, NY, United States, 10032

Chief Executive Officer

Name Role Address
ANNE WHITMAN Chief Executive Officer 665 WEST 158TH STREET, NEW YORK, NY, United States, 10032

History

Start date End date Type Value
2023-02-15 2023-02-15 Address 665 WEST 158TH STREET, NEW YORK, NY, 10032, USA (Type of address: Chief Executive Officer)
2021-03-05 2023-02-15 Address ATTN: ANNE WHITMAN, 665 WEST 158TH STREET, NEW YORK, NY, 10032, USA (Type of address: Service of Process)
2019-03-20 2021-03-05 Address ATTN: ANNE WHITMAN, 665 WEST 158TH STREET, NEW YORK, NY, 10032, USA (Type of address: Service of Process)
2019-03-20 2023-02-15 Address 665 WEST 158TH STREET, NEW YORK, NY, 10032, USA (Type of address: Chief Executive Officer)
2011-12-29 2019-03-20 Address 665 WEST 158TH STREET, NEW YORK, NY, 10032, USA (Type of address: Service of Process)
2009-07-17 2011-12-29 Address 3270 BROADWAY, NEW YORK, NY, 10027, USA (Type of address: Service of Process)
1994-03-31 2019-03-20 Address 3229 BROADWAY, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer)
1994-03-31 2009-07-17 Address 3229 BROADWAY, NEW YORK, NY, 10027, USA (Type of address: Service of Process)
1994-03-31 2019-03-20 Address 3229 BROADWAY, NEW YORK, NY, 10027, USA (Type of address: Principal Executive Office)
1993-02-02 1994-03-31 Address 3229 BROADWAY, NEW YORK, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230215002590 2023-02-15 BIENNIAL STATEMENT 2023-02-01
210305060626 2021-03-05 BIENNIAL STATEMENT 2021-02-01
190320002048 2019-03-20 BIENNIAL STATEMENT 2019-02-01
111229000076 2011-12-29 CERTIFICATE OF CHANGE 2011-12-29
090717000773 2009-07-17 CERTIFICATE OF CHANGE 2009-07-17
090203003096 2009-02-03 BIENNIAL STATEMENT 2009-02-01
070309003073 2007-03-09 BIENNIAL STATEMENT 2007-02-01
050310002063 2005-03-10 BIENNIAL STATEMENT 2005-02-01
030204002823 2003-02-04 BIENNIAL STATEMENT 2003-02-01
010309002249 2001-03-09 BIENNIAL STATEMENT 2001-02-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State