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RANND HUDSON ONE, INC.

RANND HUDSON ONE, INC.

Company Details

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

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 liberty street, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
SALEM JEIROUDI	Chief Executive Officer	182-21 150TH AVENUE, UNIT# KW148, SPRINGFIELD GARDENS, NY, United States, 11413

History

Start date	End date	Type	Value
2024-06-01	2024-06-01	Address	182-21 150TH AVENUE, UNIT# KW148, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Chief Executive Officer)
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)
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	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	28 liberty street, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-10-22	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)
2021-10-22	2021-11-04	Address	28 liberty street, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-06-03	2021-10-22	Address	111 EIGHTH AVENUE 13TH FLR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-06-01	2020-06-03	Address	111 EIGHTH AVENUE 13TH FLR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-06-01	2020-06-03	Address	C/O EMPIRE SQUARE GROUP, 54 WEST 21 STREET SUITE 507, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2016-06-02	2018-06-01	Address	C/O EMPIRE SQUARE GROUP, 54 WEST 21 STREET SUITE 507, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2016-06-02	2021-10-22	Address	C/O EMPIRE SQUARE GROUP, 54 WEST 21 STREET SUITE 507, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2015-10-09	2018-06-01	Address	111 EIGHTH AVENUE 13TH FLR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-10-09	2016-06-02	Address	1515 BROADWAY, SUITE 11-71, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2015-10-09	2016-06-02	Address	1515 BROADWAY, SUITE 11-71, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2012-06-25	2015-10-09	Address	TIMES SQUARE CAPITAL, 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

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
180601006889	2018-06-01	BIENNIAL STATEMENT	2018-06-01
160602007108	2016-06-02	BIENNIAL STATEMENT	2016-06-01
151009006145	2015-10-09	BIENNIAL STATEMENT	2014-06-01
120625000032	2012-06-25	APPLICATION OF AUTHORITY	2012-06-25

Date of last update: 02 Feb 2025

Sources: New York Secretary of State