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HUDSON WATERFRONT V CORPORATION

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Company Details

Name: HUDSON WATERFRONT V CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Dec 1994 (31 years ago)
Entity Number: 1872360
ZIP code: 07652
County: New York
Place of Formation: Delaware
Address: 210 Route 4 East, Paramus, NJ, United States, 07652

DOS Process Agent

Name Role Address
HUDSON WATERFRONT V CORPORATION DOS Process Agent 210 Route 4 East, Paramus, NJ, United States, 07652

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

History

Start date End date Type Value
2024-01-22 2024-01-22 Address 210 ROUTE 4 EAST, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
2019-12-12 2024-01-22 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 2024-01-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-12-11 2024-01-22 Address 210 ROUTE 4 EAST, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240122001720 2024-01-22 BIENNIAL STATEMENT 2024-01-22
211222000102 2021-12-22 BIENNIAL STATEMENT 2021-12-22
191212060037 2019-12-12 BIENNIAL STATEMENT 2018-12-01
SR-22319 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-22320 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State