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HUDSON VENTURES II, LLC

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Company Details

Name: HUDSON VENTURES II, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Dec 2000 (25 years ago)
Entity Number: 2580791
ZIP code: 60197
County: New York
Place of Formation: Delaware
Address: P.O. Box 4349, Carol Stream, IL, United States, 60197

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent P.O. Box 4349, Carol Stream, IL, United States, 60197

History

Start date End date Type Value
2025-04-09 2025-06-12 Address P.O. Box 4349, Carol Stream, IL, 60197, USA (Type of address: Service of Process)
2019-01-28 2025-04-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2025-04-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2000-12-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-12-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250612000397 2025-06-11 SURRENDER OF AUTHORITY 2025-06-11
250409002323 2025-04-09 BIENNIAL STATEMENT 2025-04-09
220907001668 2022-09-07 BIENNIAL STATEMENT 2020-12-01
SR-32392 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-32393 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State