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AREH HUDSON STREET MANAGING MEMBER CORP.

AREH HUDSON STREET MANAGING MEMBER CORP.

Company Details

Name:	AREH HUDSON STREET MANAGING MEMBER CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Apr 2004 (21 years ago)
Date of dissolution:	30 Mar 2021
Entity Number:	3041624
ZIP code:	12207
County:	Westchester
Place of Formation:	Delaware
Principal Address:	445 HAMILTON AVENUE, SUITE 1210, WHITE PLAINS, NY, United States, 10601
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
HUNTER GARY	Chief Executive Officer	445 HAMILTON AVENUE, SUITE 1210, WHITE PLAINS, NY, United States, 10601

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

History

Start date	End date	Type	Value
2016-04-28	2018-04-23	Address	2231 FALLS CIRCLE, VERO BEACH, FL, 32967, USA (Type of address: Chief Executive Officer)
2016-04-28	2018-04-23	Address	2231 FALLS CIRCLE, VERO BEACH, FL, 32967, USA (Type of address: Principal Executive Office)
2014-04-03	2016-04-28	Address	767 FIFTH AVENUE, FLOOR 47, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office)
2014-04-03	2016-04-28	Address	C/O ICAHN ENTERPRISES LP, 767 FIFTH AVENUE, FLOOR 47, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
2012-06-01	2014-04-03	Address	C/O ICAHN ENTERPRISES LP, 142 W 57TH ST 5TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
210330000195	2021-03-30	CERTIFICATE OF TERMINATION	2021-03-30
200420060124	2020-04-20	BIENNIAL STATEMENT	2020-04-01
180423006062	2018-04-23	BIENNIAL STATEMENT	2018-04-01
160428006228	2016-04-28	BIENNIAL STATEMENT	2016-04-01
140403006049	2014-04-03	BIENNIAL STATEMENT	2014-04-01

Date of last update: 29 Mar 2025

Sources: New York Secretary of State