| Name: | 605 HUDSON LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 1996 (29 years ago) |
| Entity Number: | 2008407 |
| ZIP code: | 10014 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 605 HUDSON STREET, New York, NY, United States, 10014 |
| Principal Address: | 605 HUDSON STREET, NEW YORK, NY, United States, 10014 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALAIN LAURENT | DOS Process Agent | 605 HUDSON STREET, New York, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| ALAIN LAURENT | Chief Executive Officer | 605 HUDSON STREET, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-09 | 2024-07-09 | Address | 605 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2024-07-09 | 2024-07-09 | Address | 605 HUDSON STREET, NEW YORK, NY, 10014, 1866, USA (Type of address: Chief Executive Officer) |
| 2021-11-24 | 2024-07-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-09-24 | 2024-07-09 | Address | 605 HUDSON STREET, NEW YORK, NY, 10014, 1866, USA (Type of address: Service of Process) |
| 1998-05-26 | 2024-07-09 | Address | 605 HUDSON STREET, NEW YORK, NY, 10014, 1866, USA (Type of address: Chief Executive Officer) |
| 1996-03-11 | 2021-11-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-03-11 | 2018-09-24 | Address | 300 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240709002641 | 2024-07-09 | BIENNIAL STATEMENT | 2024-07-09 |
| 211007002583 | 2021-10-07 | BIENNIAL STATEMENT | 2021-10-07 |
| 180924002006 | 2018-09-24 | BIENNIAL STATEMENT | 2018-03-01 |
| 000406002643 | 2000-04-06 | BIENNIAL STATEMENT | 2000-03-01 |
| 980526002100 | 1998-05-26 | BIENNIAL STATEMENT | 1998-03-01 |
| 960311000590 | 1996-03-11 | CERTIFICATE OF INCORPORATION | 1996-03-11 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
