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HUDSON LIQUID ASPHALTS, INC.

HUDSON LIQUID ASPHALTS, INC.

Branch

Company Details

Name:	HUDSON LIQUID ASPHALTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	02 Jun 1994 (31 years ago)
Date of dissolution:	21 Dec 2015
Branch of:	HUDSON LIQUID ASPHALTS, INC., Rhode Island (Company Number 000033468)
Entity Number:	1825676
ZIP code:	02903
County:	New York
Place of Formation:	Rhode Island
Address:	89 SHIP STREET, PROVIDENCE, RI, United States, 02903
Principal Address:	ONE SERVICE RD, PROVIDENCE, RI, United States, 02905

Chief Executive Officer

Name	Role	Address
THOMAS F HUDSON	Chief Executive Officer	ONE SERVICE RD, PROVIDENCE, RI, United States, 02905

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	89 SHIP STREET, PROVIDENCE, RI, United States, 02903

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

History

Start date	End date	Type	Value
2010-11-09	2015-12-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-11-09	2015-12-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-12-07	2010-11-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1994-06-02	1999-12-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-06-02	2010-11-09	Address	ONE SERVICE ROAD, PROVIDENCE, RI, 02905, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
151221000616	2015-12-21	SURRENDER OF AUTHORITY	2015-12-21
101109000710	2010-11-09	CERTIFICATE OF CHANGE	2010-11-09
991207001217	1999-12-07	CERTIFICATE OF CHANGE	1999-12-07
971017002402	1997-10-17	BIENNIAL STATEMENT	1996-06-01
940602000153	1994-06-02	APPLICATION OF AUTHORITY	1994-06-02

Date of last update: 25 Feb 2025

Sources: New York Secretary of State