| 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
| Name | Role | Address |
|---|---|---|
| HUDSON SOFTWARE CORPORATION | DOS Process Agent | 9 BRIARWOOD AVE, MONROE, NY, United States, 10950 |
| Name | Role | Address |
|---|---|---|
| GLENN POLIN | Agent | 2 OLD TOWN ROAD, CARMEL, NY, 10512 |
| Name | Role | Address |
|---|---|---|
| MICHAEL P GULLEY | Chief Executive Officer | 9 BRIARWOOD AVE, MONROE, NY, United States, 10950 |
| 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) |
| 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 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
