Search icon

375 HUDSON GP CORP.

Company Details

Name: 375 HUDSON GP CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 May 1996 (29 years ago)
Date of dissolution: 15 Feb 2001
Entity Number: 2034993
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10001
Principal Address: 520 MADISON AVE, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 990

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001

DOS Process Agent

Name Role Address
C/O NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
ROBERT V TISHMAN Chief Executive Officer 520 MADISON AVE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1998-05-27 1998-11-02 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-05-31 1996-05-31 Shares Share type: PAR VALUE, Number of shares: 10, Par value: 0.01
1996-05-31 1998-05-27 Address 520 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1996-05-31 1996-05-31 Shares Share type: PAR VALUE, Number of shares: 990, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
010215000196 2001-02-15 CERTIFICATE OF DISSOLUTION 2001-02-15
000619002269 2000-06-19 BIENNIAL STATEMENT 2000-05-01
981102000470 1998-11-02 CERTIFICATE OF CHANGE 1998-11-02
980527002658 1998-05-27 BIENNIAL STATEMENT 1998-05-01
960531000212 1996-05-31 CERTIFICATE OF INCORPORATION 1996-05-31

Date of last update: 21 Jan 2025

Sources: New York Secretary of State