| 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 |
| Name | Role | Address |
|---|---|---|
| JAMES S. COHEN | Chief Executive Officer | 400 FRANK W. BURR BLVD, STE 8, TEANECK, NJ, United States, 07666 |
| Name | Role | Address |
|---|---|---|
| C/O LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 1967 WEHRLE DR., STE. 1 #086, BUFFALO, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | 1967 WHERLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221 |
| 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 | 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) |
| 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 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
