| Name: | PEMBROKE HUDSON HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Sep 2000 (24 years ago) |
| Branch of: | PEMBROKE HUDSON HOLDINGS LLC, Connecticut (Company Number 0614755) |
| Entity Number: | 2549616 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Connecticut |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-20 | 2007-12-28 | Address | 485 W PUTNAM AVENUE, GREENWICH, CT, 06830, USA (Type of address: Service of Process) |
| 2002-10-30 | 2006-09-20 | Address | 485 W PUTNAM AVE, GREENWICH, CT, 06830, USA (Type of address: Service of Process) |
| 2000-09-06 | 2002-10-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200903060674 | 2020-09-03 | BIENNIAL STATEMENT | 2020-09-01 |
| 170522006027 | 2017-05-22 | BIENNIAL STATEMENT | 2016-09-01 |
| 130731006247 | 2013-07-31 | BIENNIAL STATEMENT | 2012-09-01 |
| 080908002168 | 2008-09-08 | BIENNIAL STATEMENT | 2008-09-01 |
| 071228000134 | 2007-12-28 | CERTIFICATE OF CHANGE | 2007-12-28 |
| 060920002063 | 2006-09-20 | BIENNIAL STATEMENT | 2006-09-01 |
| 040920002561 | 2004-09-20 | BIENNIAL STATEMENT | 2004-09-01 |
| 021030002044 | 2002-10-30 | BIENNIAL STATEMENT | 2002-09-01 |
| 001116000257 | 2000-11-16 | AFFIDAVIT OF PUBLICATION | 2000-11-16 |
| 001116000253 | 2000-11-16 | AFFIDAVIT OF PUBLICATION | 2000-11-16 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
