| Name: | RANND HUDSON ONE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 2012 (13 years ago) |
| Entity Number: | 4262705 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 liberty street, NEW YORK, NY, United States, 10005 |
| Principal Address: | 182-21 150th avenue, unit# kw148, SPRINGFIELD GARDENS, NY, United States, 11413 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 liberty street, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SALEM JEIROUDI | Chief Executive Officer | 182-21 150TH AVENUE, UNIT# KW148, SPRINGFIELD GARDENS, NY, United States, 11413 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-01 | 2024-06-01 | Address | C/O EMPIRE SQUARE GROUP, 54 WEST 21 STREET SUITE 507, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-06-01 | 2024-06-01 | Address | 182-21 150TH AVENUE, UNIT# KW148, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Chief Executive Officer) |
| 2021-11-04 | 2021-11-04 | Address | C/O EMPIRE SQUARE GROUP, 54 WEST 21 STREET SUITE 507, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2021-11-04 | 2024-06-01 | Address | 182-21 150TH AVENUE, UNIT# KW148, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Chief Executive Officer) |
| 2021-11-04 | 2024-06-01 | Address | 28 liberty street, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240601036041 | 2024-06-01 | BIENNIAL STATEMENT | 2024-06-01 |
| 220601001498 | 2022-06-01 | BIENNIAL STATEMENT | 2022-06-01 |
| 211104002410 | 2021-11-04 | AMENDMENT TO BIENNIAL STATEMENT | 2021-11-04 |
| 211022000169 | 2021-10-20 | CERTIFICATE OF AMENDMENT | 2021-10-20 |
| 200603061621 | 2020-06-03 | BIENNIAL STATEMENT | 2020-06-01 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
