| Name: | MEDIA SQUARE HUDSON INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Aug 2000 (24 years ago) |
| Date of dissolution: | 12 Jun 2015 |
| Entity Number: | 2543546 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 11 EAST 26TH. STREET, 14TH. FLOOR, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MEDIA SQUARE HUDSON INC. | DOS Process Agent | 11 EAST 26TH. STREET, 14TH. FLOOR, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| PETER REID | Chief Executive Officer | 11 EAST 26TH. STREET, 14TH. FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-08-19 | 2014-08-15 | Address | 62 WEST 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2006-03-16 | 2010-08-23 | Name | TWENTYSIX NEW YORK INC. |
| 2004-10-19 | 2008-08-19 | Address | 62 WEST 45TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2004-10-19 | 2014-08-15 | Address | 62 WEST 45TH ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2002-08-06 | 2004-10-19 | Address | 62 WEST 45TH ST 5TH FLR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2002-08-06 | 2004-10-19 | Address | 62 WEST 45TH ST 5TH FLR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2000-11-15 | 2006-03-16 | Name | CITIGATE HUDSON INC. |
| 2000-08-17 | 2014-08-15 | Address | 62 WEST 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2000-08-17 | 2000-11-15 | Name | HTG ACQUISITION CORP. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150612000095 | 2015-06-12 | CERTIFICATE OF DISSOLUTION | 2015-06-12 |
| 140815006002 | 2014-08-15 | BIENNIAL STATEMENT | 2014-08-01 |
| 120816006010 | 2012-08-16 | BIENNIAL STATEMENT | 2012-08-01 |
| 100823000306 | 2010-08-23 | CERTIFICATE OF AMENDMENT | 2010-08-23 |
| 080819002880 | 2008-08-19 | BIENNIAL STATEMENT | 2008-08-01 |
| 060316000212 | 2006-03-16 | CERTIFICATE OF AMENDMENT | 2006-03-16 |
| 041019002109 | 2004-10-19 | BIENNIAL STATEMENT | 2004-08-01 |
| 020806002386 | 2002-08-06 | BIENNIAL STATEMENT | 2002-08-01 |
| 001115000813 | 2000-11-15 | CERTIFICATE OF MERGER | 2000-11-15 |
| 000817000795 | 2000-08-17 | CERTIFICATE OF INCORPORATION | 2000-08-17 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
