| Name: | HUDSON HOME HEALTH CARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 2008 (17 years ago) |
| Branch of: | HUDSON HOME HEALTH CARE, INC., Connecticut (Company Number 0107602) |
| Entity Number: | 3701909 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | Connecticut |
| Address: | 28 LIBERTY ST, NEW YORK, NY, United States, 10005 |
| Principal Address: | 151 ROCKWELL RD, NEWINGTON, CT, United States, 06111 |
Contact Details
Phone +1 860-666-7522
Phone +1 718-829-3800
Phone +1 423-756-2268
Phone +1 516-833-1797
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CRISPIN TEUFEL | Chief Executive Officer | 302 INNOVATION DRIVE SUITE 500, FRANKLIN, TN, United States, 37067 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2093873-DCA | Active | Business | 2020-01-24 | 2025-03-15 |
| 2093795-DCA | Active | Business | 2020-01-22 | 2025-03-15 |
| 1369860-DCA | Inactive | Business | 2011-12-14 | 2017-03-15 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-03 | 2024-07-03 | Address | 302 INNOVATION DRIVE SUITE 500, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer) |
| 2024-07-03 | 2024-07-03 | Address | 320 PREMIER COURT, SUITE 220, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-07-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-07-05 | 2024-07-03 | Address | 320 PREMIER COURT, SUITE 220, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer) |
| 2016-07-05 | 2024-07-03 | Address | 5959 SHALLOWFORD ROAD, SUITE 443, CHATTANOOGA, TN, 37421, USA (Type of address: Service of Process) |
| 2014-11-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-11-05 | 2016-07-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-08-02 | 2016-07-05 | Address | 151 ROCKWELL ROAD, NEWINGTON, CT, 06111, USA (Type of address: Principal Executive Office) |
| 2010-08-02 | 2016-07-05 | Address | 151 ROCKWELL ROAD, NEWINGTON, CT, 06111, USA (Type of address: Chief Executive Officer) |
| 2008-07-29 | 2014-11-05 | Address | 151 ROCKWELL ROAD, NEWINGTON, CT, 06111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240703002950 | 2024-07-03 | BIENNIAL STATEMENT | 2024-07-03 |
| 220720001925 | 2022-07-20 | BIENNIAL STATEMENT | 2022-07-01 |
| SR-98946 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180727006116 | 2018-07-27 | BIENNIAL STATEMENT | 2018-07-01 |
| 160705006335 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 141105000441 | 2014-11-05 | CERTIFICATE OF CHANGE | 2014-11-05 |
| 140717006252 | 2014-07-17 | BIENNIAL STATEMENT | 2014-07-01 |
| 120731006023 | 2012-07-31 | BIENNIAL STATEMENT | 2012-07-01 |
| 100802002988 | 2010-08-02 | BIENNIAL STATEMENT | 2010-07-01 |
| 080729000126 | 2008-07-29 | APPLICATION OF AUTHORITY | 2008-07-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-12-08 | No data | 1513 OLMSTEAD AVE, Bronx, BRONX, NY, 10462 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-03 | No data | 1513 OLMSTEAD AVE, Bronx, BRONX, NY, 10462 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3584554 | RENEWAL | INVOICED | 2023-01-20 | 200 | Dealer in Products for the Disabled License Renewal |
| 3584555 | RENEWAL | INVOICED | 2023-01-20 | 200 | Dealer in Products for the Disabled License Renewal |
| 3308139 | RENEWAL | INVOICED | 2021-03-11 | 200 | Dealer in Products for the Disabled License Renewal |
| 3307996 | RENEWAL | INVOICED | 2021-03-10 | 200 | Dealer in Products for the Disabled License Renewal |
| 3307094 | LICENSE REPL | INVOICED | 2021-03-08 | 15 | License Replacement Fee |
| 3147671 | LICENSE | INVOICED | 2020-01-23 | 150 | Dealer in Products for the Disabled License Fee |
| 3146234 | LICENSE | INVOICED | 2020-01-21 | 150 | Dealer in Products for the Disabled License Fee |
| 2055195 | RENEWAL | INVOICED | 2015-04-22 | 200 | Dealer in Products for the Disabled License Renewal |
| 1054347 | RENEWAL | INVOICED | 2013-02-05 | 200 | Dealer in Products for the Disabled License Renewal |
| 1054349 | RENEWAL | INVOICED | 2011-12-14 | 150 | Dealer in Products for the Disabled License Renewal |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
