| Name: | HUDSON HIGHLAND GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 2003 (22 years ago) |
| Entity Number: | 2907107 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 53 FOREST AVENUE, SUITE 102, OLD GREENWICH, CT, United States, 06870 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JEFFREY E. EBERWEIN | Chief Executive Officer | 53 FOREST AVENUE, SUITE 102, OLD GREENWICH, CT, United States, 06870 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-17 | 2023-05-17 | Address | 53 FOREST AVENUE, FIRST FLOOR, OLD GREENWICH, CT, 06870, USA (Type of address: Chief Executive Officer) |
| 2023-05-17 | 2023-05-17 | Address | 53 FOREST AVENUE, SUITE 102, OLD GREENWICH, CT, 06870, USA (Type of address: Chief Executive Officer) |
| 2019-05-10 | 2023-05-17 | Address | 53 FOREST AVENUE, FIRST FLOOR, OLD GREENWICH, CT, 06870, USA (Type of address: Chief Executive Officer) |
| 2017-05-03 | 2019-05-10 | Address | 1325 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2017-05-03 | 2019-05-10 | Address | 1325 AVENUE OF THE AMERICAS, 12TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2013-05-21 | 2017-05-03 | Address | 10 SOUTH WACKER DRIVE, STE 2600, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| 2013-05-21 | 2023-05-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-05-26 | 2017-05-03 | Address | 10 SOUTH WACKER DRIVE, STE 2600, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2010-03-23 | 2013-05-21 | Address | 10 SOUTH WACKER DRIVE, STE 2600, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| 2010-03-23 | 2011-05-26 | Address | 10 SOUTH WACKER DRIVE, STE 2600, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230517002644 | 2023-05-17 | BIENNIAL STATEMENT | 2023-05-01 |
| 210513060262 | 2021-05-13 | BIENNIAL STATEMENT | 2021-05-01 |
| 190510060159 | 2019-05-10 | BIENNIAL STATEMENT | 2019-05-01 |
| 170503006678 | 2017-05-03 | BIENNIAL STATEMENT | 2017-05-01 |
| 150508006322 | 2015-05-08 | BIENNIAL STATEMENT | 2015-05-01 |
| 130521006362 | 2013-05-21 | BIENNIAL STATEMENT | 2013-05-01 |
| 110526003438 | 2011-05-26 | BIENNIAL STATEMENT | 2011-05-01 |
| 100323002161 | 2010-03-23 | BIENNIAL STATEMENT | 2010-05-01 |
| 030515000631 | 2003-05-15 | APPLICATION OF AUTHORITY | 2003-05-15 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1200769 | Other Contract Actions | 2012-01-31 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | HUDSON HIGHLAND GROUP, INC. |
| Role | Plaintiff |
| Name | SYSTEM ONE HOLDING, LLC, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2005-04-08 |
| Termination Date | 2005-04-21 |
| Section | 0101 |
| Status | Terminated |
Parties
| Name | HUDSON HIGHLAND GROUP, INC. |
| Role | Plaintiff |
| Name | FIRST FRIDAYS UNITED, LLC |
| Role | Defendant |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
