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HUDSON RIVER HEATING AND COOLING, INC.

Company Details

Name: HUDSON RIVER HEATING AND COOLING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Sep 2005 (19 years ago)
Date of dissolution: 26 Oct 2011
Entity Number: 3255943
ZIP code: 10011
County: Albany
Place of Formation: Delaware
Principal Address: 675 BERING DRIVE, STE 400, HOUSTON, TX, United States, 77057
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
TRENT MCKENNA Chief Executive Officer 675 BERING DRIVE, STE 400, HOUSTON, TX, United States, 77057

History

Start date End date Type Value
2007-09-11 2011-09-21 Address 880 BROADWAY, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
2007-09-11 2011-09-21 Address 777 POST OAK BLVD, STE 500, HOUSTON, TX, 77056, USA (Type of address: Principal Executive Office)
2005-09-14 2011-09-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2090731 2011-10-26 ANNULMENT OF AUTHORITY 2011-10-26
110921002514 2011-09-21 BIENNIAL STATEMENT 2011-09-01
090923002717 2009-09-23 BIENNIAL STATEMENT 2009-09-01
070911002476 2007-09-11 BIENNIAL STATEMENT 2007-09-01
050914000410 2005-09-14 APPLICATION OF AUTHORITY 2005-09-14

Date of last update: 18 Jan 2025

Sources: New York Secretary of State