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 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
HUNTER GARY | Chief Executive Officer | 445 HAMILTON AVENUE, SUITE 1210, WHITE PLAINS, NY, United States, 10601 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
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) |
2012-06-01 | 2014-04-03 | Address | 142 W 57TH ST, 5TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
2010-06-04 | 2012-06-01 | Address | C/O ICAHN ENTERPRISES LP, 445 HAMILTON AVE, STE 1210, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
2010-06-04 | 2012-06-01 | Address | 445 HAMILTON AVE, STE 1210, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office) |
2006-04-26 | 2010-06-04 | Address | JOHN P SALDARELLI, 100 S BEDFORD RD, MT KISCO, NY, 10549, USA (Type of address: Principal Executive Office) |
2006-04-26 | 2010-06-04 | Address | C/O AMERICAN REAL ESTATE, HOLDINGS LP, 100 S BEDFORD RD, MT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer) |
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 |
120601002759 | 2012-06-01 | BIENNIAL STATEMENT | 2012-04-01 |
100604002389 | 2010-06-04 | BIENNIAL STATEMENT | 2010-04-01 |
060426002562 | 2006-04-26 | BIENNIAL STATEMENT | 2006-04-01 |
040419000023 | 2004-04-19 | APPLICATION OF AUTHORITY | 2004-04-19 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State