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HUDSON WATERFRONT III CORPORATION

Company Details

Name: HUDSON WATERFRONT III CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Dec 1994 (30 years ago)
Entity Number: 1872369
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 210 Route 4 East, Paramus, NJ, United States, 07652

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, 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 III CORPORATION DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-12-17 2024-12-17 Address 210 ROUTE 4 EAST, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
2022-09-30 2024-12-17 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-09-30 2024-12-17 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-09-30 2024-12-17 Address 210 ROUTE 4 EAST, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
2020-12-01 2022-09-30 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-12-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-12-03 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2012-12-03 2022-09-30 Address 210 ROUTE 4 EAST, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
2010-12-10 2012-12-03 Address 210 ROUTE 4 EAST, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
2008-12-08 2010-12-10 Address 888 SEVENTH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241217001482 2024-12-17 BIENNIAL STATEMENT 2024-12-17
221202003647 2022-12-02 BIENNIAL STATEMENT 2022-12-01
220930020118 2022-09-28 CERTIFICATE OF CHANGE BY ENTITY 2022-09-28
201201062005 2020-12-01 BIENNIAL STATEMENT 2020-12-01
SR-22322 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181203008515 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161201007509 2016-12-01 BIENNIAL STATEMENT 2016-12-01
141202007407 2014-12-02 BIENNIAL STATEMENT 2014-12-01
121203006105 2012-12-03 BIENNIAL STATEMENT 2012-12-01
101210002865 2010-12-10 BIENNIAL STATEMENT 2010-12-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State