| Name: | HUDSON LEASECO LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 11 Aug 2000 (24 years ago) |
| Date of dissolution: | 28 Mar 2023 |
| Entity Number: | 2541676 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Contact Details
Phone +1 212-486-6000
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300WLZ7KAKECTO690 | 2541676 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 475 10th Avenue, New York, US-NY, US, 10018 |
| Headquarters | C/O Morgans Hotel Group, 11th Floor, 475 10th Avenue, New York, US-NY, US, 10018 |
Registration details
| Registration Date | 2013-12-18 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2016-10-04 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2541676 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Number | Status | Type | Date |
|---|---|---|---|
| 1369278-DCA | Inactive | Business | 2010-09-29 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-05-12 | 2023-03-29 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-05-12 | 2023-03-29 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-12-12 | 2022-05-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-08-11 | 2018-12-12 | Address | 475 TENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230329002993 | 2023-03-28 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-03-28 |
| 220801002035 | 2022-08-01 | BIENNIAL STATEMENT | 2022-08-01 |
| 220512003233 | 2022-05-12 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-12 |
| 200805061592 | 2020-08-05 | BIENNIAL STATEMENT | 2020-08-01 |
| 181212000796 | 2018-12-12 | CERTIFICATE OF CHANGE | 2018-12-12 |
| 180802006888 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801006950 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 150603007204 | 2015-06-03 | BIENNIAL STATEMENT | 2014-08-01 |
| 140107002425 | 2014-01-07 | BIENNIAL STATEMENT | 2012-08-01 |
| 110714002346 | 2011-07-14 | BIENNIAL STATEMENT | 2010-08-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2401356 | ADDROOMREN | INVOICED | 2016-08-25 | 120 | Cabaret Additional Room Renewal Fee |
| 2401355 | RENEWAL | INVOICED | 2016-08-25 | 800 | Cabaret Renewal Fee |
| 1857929 | RENEWAL | INVOICED | 2014-10-20 | 800 | Cabaret Renewal Fee |
| 1857930 | ADDROOMREN | INVOICED | 2014-10-20 | 120 | Cabaret Additional Room Renewal Fee |
| 1025972 | RENEWAL | INVOICED | 2012-11-13 | 120 | Cabaret Renewal Fee |
| 1025971 | ADDROOMREN | INVOICED | 2012-11-13 | 800 | Cabaret Additional Room Renewal Fee |
| 1025970 | ADDROOMREN | INVOICED | 2010-12-09 | 150 | Cabaret Additional Room Renewal Fee |
| 1025969 | RENEWAL | INVOICED | 2010-12-09 | 1000 | Cabaret Renewal Fee |
| 1025967 | LICENSE | INVOICED | 2010-09-09 | 200 | Cabaret License Fee for the primary room/floor |
| 1025968 | ADDTLROOM | INVOICED | 2010-09-09 | 30 | Cabaret Additional Room Fee |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
