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1949 HUDSON INC.

Company Details

Name: 1949 HUDSON INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Sep 2011 (13 years ago)
Date of dissolution: 31 Aug 2016
Entity Number: 4143652
ZIP code: 10103
County: Columbia
Place of Formation: Canada
Address: SHIFF HARDIN LLP, 666 FIFTH AVE., NEW YORK, NY, United States, 10103
Principal Address: 200 GLEN ROAD, TORONTO, ON, Canada, M3W2X-1

Chief Executive Officer

Name Role Address
THOMAS PAYNE Chief Executive Officer 200 GLEN ROAD, TORONTO, ON, Canada, M4W2X-1

DOS Process Agent

Name Role Address
MR. MARK FRIEDLANDER DOS Process Agent SHIFF HARDIN LLP, 666 FIFTH AVE., NEW YORK, NY, United States, 10103

Filings

Filing Number Date Filed Type Effective Date
DP-2218899 2016-08-31 ANNULMENT OF AUTHORITY 2016-08-31
130927006116 2013-09-27 BIENNIAL STATEMENT 2013-09-01
110920000039 2011-09-20 APPLICATION OF AUTHORITY 2011-09-20

Date of last update: 29 Dec 2024

Sources: New York Secretary of State