| Name: | HUDSON PARENT HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Apr 2006 (19 years ago) |
| Entity Number: | 3345269 |
| ZIP code: | 12207 |
| County: | Rockland |
| Place of Formation: | Delaware |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-10-27 | 2024-04-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-04-17 | 2010-10-27 | Address | 4 EXECUTIVE BLVD, STE 301, SUFFERN, NY, 10901, USA (Type of address: Service of Process) |
| 2006-04-06 | 2008-04-17 | Address | 545 ROUTE 17 SOUTH, RIDGEWOOD, NJ, 07450, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240418001654 | 2024-04-18 | BIENNIAL STATEMENT | 2024-04-18 |
| 220408002477 | 2022-04-08 | BIENNIAL STATEMENT | 2022-04-01 |
| 200402061092 | 2020-04-02 | BIENNIAL STATEMENT | 2020-04-01 |
| 180425006211 | 2018-04-25 | BIENNIAL STATEMENT | 2018-04-01 |
| 160415006145 | 2016-04-15 | BIENNIAL STATEMENT | 2016-04-01 |
| 140826006240 | 2014-08-26 | BIENNIAL STATEMENT | 2014-04-01 |
| 120517006114 | 2012-05-17 | BIENNIAL STATEMENT | 2012-04-01 |
| 101027000790 | 2010-10-27 | CERTIFICATE OF CHANGE | 2010-10-27 |
| 100521002521 | 2010-05-21 | BIENNIAL STATEMENT | 2010-04-01 |
| 080417002042 | 2008-04-17 | BIENNIAL STATEMENT | 2008-04-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
