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HUDSON SOFTWARE CORPORATION

HUDSON SOFTWARE CORPORATION

Company Details

Name:	HUDSON SOFTWARE CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 May 1993 (32 years ago)
Entity Number:	1725519
ZIP code:	10950
County:	Westchester
Place of Formation:	New York
Address:	9 BRIARWOOD AVE, MONROE, NY, United States, 10950
Principal Address:	3 WEST MAIN ST STE 106, Elmsford, NY, United States, 10523

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
HUDSON SOFTWARE CORPORATION	DOS Process Agent	9 BRIARWOOD AVE, MONROE, NY, United States, 10950

Agent

Name	Role	Address
GLENN POLIN	Agent	2 OLD TOWN ROAD, CARMEL, NY, 10512

Chief Executive Officer

Name	Role	Address
MICHAEL P GULLEY	Chief Executive Officer	9 BRIARWOOD AVE, MONROE, NY, United States, 10950

History

Start date	End date	Type	Value
2024-02-19	2024-02-19	Address	9 BRIARWOOD AVE, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer)
2019-04-03	2024-02-19	Address	9 BRIARWOOD AVE, MONROE, NY, 10950, USA (Type of address: Service of Process)
2019-04-03	2024-02-19	Address	9 BRIARWOOD AVE, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer)
2015-05-01	2019-04-03	Address	2 OLD TOWN ROAD, CARMEL, NY, 10512, USA (Type of address: Service of Process)
2012-11-05	2019-04-03	Address	200 CLEARBROOK ROAD, ELSMFORDD, NY, 10523, USA (Type of address: Principal Executive Office)
2006-11-09	2024-02-19	Address	2 OLD TOWN ROAD, CARMEL, NY, 10512, USA (Type of address: Registered Agent)
2006-11-09	2015-05-01	Address	200 CLEARBROOK ROAD, ELMSFORD, NY, 10523, USA (Type of address: Service of Process)
2005-06-20	2012-11-05	Address	28 CLAREMONT AVE, THORNWOOD, NY, 10594, USA (Type of address: Principal Executive Office)
2005-06-20	2019-04-03	Address	2 OLD TOWN RD, CARMEL, NY, 10512, USA (Type of address: Chief Executive Officer)
2005-06-20	2006-11-09	Address	C/O GLENN M POLIN, 2 OLD TOWN ROAD, CARMEL, NY, 10512, USA (Type of address: Service of Process)
2000-07-17	2005-06-20	Address	28 CLAREMONT AVE, THORNWOOD, NY, 10594, USA (Type of address: Principal Executive Office)
2000-07-17	2005-06-20	Address	190 HOLLYWOOD AVE, CRESTWOOD, NY, 10707, USA (Type of address: Chief Executive Officer)
1995-09-08	2000-07-17	Address	475 WHITE PLAINS ROAD, SUITE 24, EASTCHESTER, NY, 10709, USA (Type of address: Principal Executive Office)
1995-09-08	2000-07-17	Address	475 WHITE PLAINS ROAD, SUITE 24, EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer)
1995-09-08	2005-06-20	Address	C/O GLENN M. POLIN, 190 HOLLYWOOD AVENUE, CRESTWOOD, NY, 10707, USA (Type of address: Service of Process)
1993-05-11	1995-09-08	Address	% 475 WHITE PLAINS ROAD, SUITE 24, EASTCHESTER, NY, 10709, USA (Type of address: Service of Process)
1993-05-11	2024-02-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240219000405	2024-02-19	BIENNIAL STATEMENT	2024-02-19
210503061181	2021-05-03	BIENNIAL STATEMENT	2021-05-01
190621002023	2019-06-21	BIENNIAL STATEMENT	2019-05-01
190403060591	2019-04-03	BIENNIAL STATEMENT	2017-05-01
150501006973	2015-05-01	BIENNIAL STATEMENT	2015-05-01
130516006181	2013-05-16	BIENNIAL STATEMENT	2013-05-01
121105002220	2012-11-05	BIENNIAL STATEMENT	2011-05-01
061109000172	2006-11-09	CERTIFICATE OF CHANGE	2006-11-09
050620002985	2005-06-20	BIENNIAL STATEMENT	2005-05-01
030501002784	2003-05-01	BIENNIAL STATEMENT	2003-05-01
010516002422	2001-05-16	BIENNIAL STATEMENT	2001-05-01
000717002282	2000-07-17	BIENNIAL STATEMENT	1999-05-01
950908002011	1995-09-08	BIENNIAL STATEMENT	1995-05-01
930511000131	1993-05-11	CERTIFICATE OF INCORPORATION	1993-05-11

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4757627700

2020-05-01

0202

PPP

3 WEST MAIN STREET, ELMSFORD, NY, 10523

Loan Status Date	2021-08-12
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	71211
Loan Approval Amount (current)	71211
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	ELMSFORD, WESTCHESTER, NY, 10523-0001
Project Congressional District	NY-16
Number of Employees	8
NAICS code	511210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	72028.46
Forgiveness Paid Date	2021-06-30

Date of last update: 15 Mar 2025

Sources: New York Secretary of State