| Name: | HCE-HUDSON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Nov 1994 (30 years ago) |
| Date of dissolution: | 22 Apr 2002 |
| Entity Number: | 1871280 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | FAIRLANE PLAZA SOUTH STE 1100, 330 TOWN CENTER DRIVE, DEARBORN, MI, United States, 48126 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| VICTOR J FRYLING | Chief Executive Officer | FAIRLANE PLAZA SOUTH STE 1100, 330 TOWN CENTER DRIVE, DEARBORN, MI, United States, 48126 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-07-21 | 2000-02-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-11-29 | 1995-07-21 | Address | LEGAL DEPARTMENT, SUITE 400, 100 CLINTON SQUARE, SYRACUSE, NY, 13202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020422000647 | 2002-04-22 | CERTIFICATE OF DISSOLUTION | 2002-04-22 |
| 001116002379 | 2000-11-16 | BIENNIAL STATEMENT | 2000-11-01 |
| 000216000859 | 2000-02-16 | CERTIFICATE OF CHANGE | 2000-02-16 |
| 981208002515 | 1998-12-08 | BIENNIAL STATEMENT | 1998-11-01 |
| 961203002385 | 1996-12-03 | BIENNIAL STATEMENT | 1996-11-01 |
| 950721000620 | 1995-07-21 | CERTIFICATE OF AMENDMENT | 1995-07-21 |
| 941129000231 | 1994-11-29 | CERTIFICATE OF INCORPORATION | 1994-11-29 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
