Search icon

HUDSON WATERFRONT I CORPORATION

Company Details

Name: HUDSON WATERFRONT I CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Dec 1994 (30 years ago)
Entity Number: 1872280
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 210 ROUTE 4 EAST, PARAMUS, NJ, United States, 07652
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
MICHAEL J. FRANCO Chief Executive Officer 210 ROUTE 4 EAST, PARAMUS, NJ, United States, 07652

DOS Process Agent

Name Role Address
HUDSON WATERFRONT I CORPORATION DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-01-03 2024-01-03 Address 210 ROUTE 4 EAST, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
2019-12-12 2024-01-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-12-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-01-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-12-11 2024-01-03 Address 210 ROUTE 4 EAST, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240103003842 2024-01-03 BIENNIAL STATEMENT 2024-01-03
211215000182 2021-12-15 BIENNIAL STATEMENT 2021-12-15
191212060024 2019-12-12 BIENNIAL STATEMENT 2018-12-01
SR-22317 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-22318 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

Date of last update: 14 Mar 2025

Sources: New York Secretary of State