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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)
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)

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
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