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HUDSON RETAIL-JFK, INC.

HUDSON RETAIL-JFK, INC.

Company Details

Name:	HUDSON RETAIL-JFK, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Mar 1994 (31 years ago)
Entity Number:	1807894
ZIP code:	14221
County:	New York
Place of Formation:	New Jersey
Principal Address:	400 Frank W. Burr Boulevard, Suite 8, Teaneck, NJ, United States, 07666
Address:	1967 WEHRLE DR., STE. 1 #086, BUFFALO, NY, United States, 14221

Chief Executive Officer

Name	Role	Address
JAMES S. COHEN	Chief Executive Officer	400 FRANK W. BURR BLVD, STE 8, TEANECK, NJ, United States, 07666

DOS Process Agent

Name	Role	Address
C/O LEGALINC CORPORATE SERVICES INC.	DOS Process Agent	1967 WEHRLE DR., STE. 1 #086, BUFFALO, NY, United States, 14221

Agent

Name	Role	Address
LEGALINC CORPORATE SERVICES INC.	Agent	1967 WHERLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221

History

Start date	End date	Type	Value
2024-04-10	2024-04-10	Address	400 FRANK W. BURR BLVD, STE 8, TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer)
2024-04-10	2024-04-10	Address	C/O HUDSON MEDIA INC, 1 MEADOWLANDS PLAZA / STE 902, EAST RUTHERFORD, NJ, 07073, USA (Type of address: Chief Executive Officer)
2022-07-25	2024-04-10	Address	1967 WHERLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2022-07-25	2024-04-10	Address	1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2022-07-25	2024-04-10	Address	C/O HUDSON MEDIA INC, 1 MEADOWLANDS PLAZA / STE 902, EAST RUTHERFORD, NJ, 07073, USA (Type of address: Chief Executive Officer)
2012-05-03	2022-07-25	Address	C/O HUDSON MEDIA INC, 1 MEADOWLANDS PLAZA / STE 902, EAST RUTHERFORD, NJ, 07073, USA (Type of address: Chief Executive Officer)
2012-05-03	2022-07-25	Address	C/O HUDSON MEDIA INC, 12 MEADOWLANDS PLAZA / STE 902, EAST RUTHERFORD, NJ, 07073, USA (Type of address: Service of Process)
2002-03-27	2012-05-03	Address	ONE MEADOWLANDS PLAZA, EAST RUTHERFORD, NJ, 07073, USA (Type of address: Service of Process)
1996-03-26	2012-05-03	Address	1305 PATERSON PLANK ROAD, NORTH BERGEN, NJ, 07047, USA (Type of address: Chief Executive Officer)
1996-03-26	2012-05-03	Address	1305 PATERSON PLANK ROAD, NORTH BERGEN, NJ, 07047, USA (Type of address: Principal Executive Office)
1996-03-26	2002-03-27	Address	1305 PATERSON PLANK ROAD, NORTH BERGEN, NJ, 07047, USA (Type of address: Service of Process)
1994-03-30	1996-03-26	Address	HUDSON NEWS COMPANY, 1305 PATERSON PLANK ROAD, NORTH BERGEN, NJ, 07047, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240410003958	2024-04-10	BIENNIAL STATEMENT	2024-04-10
220725002753	2022-07-25	CERTIFICATE OF CHANGE BY ENTITY	2022-07-25
120503002726	2012-05-03	BIENNIAL STATEMENT	2012-03-01
080418002034	2008-04-18	BIENNIAL STATEMENT	2008-03-01
060309002661	2006-03-09	BIENNIAL STATEMENT	2006-03-01
040317002389	2004-03-17	BIENNIAL STATEMENT	2004-03-01
020327002969	2002-03-27	BIENNIAL STATEMENT	2002-03-01
000410002637	2000-04-10	BIENNIAL STATEMENT	2000-03-01
980406002013	1998-04-06	BIENNIAL STATEMENT	1998-03-01
960326002178	1996-03-26	BIENNIAL STATEMENT	1996-03-01
940330000353	1994-03-30	APPLICATION OF AUTHORITY	1994-03-30

Date of last update: 04 Jan 2025

Sources: New York Secretary of State