| Name: | HUDSON BAY PARTNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 1996 (29 years ago) |
| Entity Number: | 2036036 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | TWO WEST 45TH STREET, ROOM 908, NEW YORK, NY, United States, 10036 |
| Principal Address: | 237 PARK AVE, #900, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O LESSER & HARRISON | DOS Process Agent | TWO WEST 45TH STREET, ROOM 908, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| DAVID H. LESSER | Chief Executive Officer | 237 PARK AVE, #900, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-28 | 2025-04-28 | Address | 301 WINDING ROAD, OLD BETHPAGE, NY, 11804, USA (Type of address: Chief Executive Officer) |
| 2025-04-28 | 2025-04-28 | Address | 237 PARK AVE, #900, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1998-07-15 | 2025-04-28 | Address | 237 PARK AVE, #900, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1996-06-04 | 2025-04-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-06-04 | 2025-04-28 | Address | TWO WEST 45TH STREET, ROOM 908, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250428002284 | 2025-04-28 | BIENNIAL STATEMENT | 2025-04-28 |
| 021001002921 | 2002-10-01 | BIENNIAL STATEMENT | 2002-06-01 |
| 000605002156 | 2000-06-05 | BIENNIAL STATEMENT | 2000-06-01 |
| 980715002403 | 1998-07-15 | BIENNIAL STATEMENT | 1998-06-01 |
| 960604000539 | 1996-06-04 | CERTIFICATE OF INCORPORATION | 1996-06-04 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
