| Name: | HUDSON RW, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 2013 (12 years ago) |
| Entity Number: | 4352197 |
| ZIP code: | 10165 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 60 EAST 42ND STREET, SUITE 114, NEW YORK, NY, United States, 10165 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| The corporation | DOS Process Agent | 60 EAST 42ND STREET, SUITE 114, NEW YORK, NY, United States, 10165 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT WILLIS | Chief Executive Officer | 60 EAST 42ND STREET, SUITE 114, NEW YORK, NY, United States, 10165 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-04 | 2025-03-04 | Address | 60 EAST 42ND STREET, SUITE 114, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 2025-01-29 | 2025-01-29 | Address | 60 EAST 42ND STREET, SUITE 114, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 2025-01-29 | 2025-03-04 | Address | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2025-01-29 | 2025-03-04 | Address | 60 EAST 42ND STREET, SUITE 114, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 2025-01-22 | 2025-02-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-05 | 2024-02-05 | Address | 60 EAST 42ND STREET, SUITE 114, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 2024-02-05 | 2025-01-29 | Address | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2024-02-05 | 2025-01-29 | Address | 60 EAST 42ND STREET, SUITE 114, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 2024-02-05 | 2025-01-29 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-01-22 | 2025-01-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250304004728 | 2025-02-24 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2025-02-24 |
| 250129000122 | 2025-01-22 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2025-01-22 |
| 240205004982 | 2024-01-22 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-22 |
| 230112004315 | 2023-01-12 | BIENNIAL STATEMENT | 2023-01-01 |
| 210308060431 | 2021-03-08 | BIENNIAL STATEMENT | 2021-01-01 |
| 190117060562 | 2019-01-17 | BIENNIAL STATEMENT | 2019-01-01 |
| 190109000339 | 2019-01-09 | CERTIFICATE OF CHANGE | 2019-01-09 |
| 170112006667 | 2017-01-12 | BIENNIAL STATEMENT | 2017-01-01 |
| 150107006955 | 2015-01-07 | BIENNIAL STATEMENT | 2015-01-01 |
| 130129000003 | 2013-01-29 | CERTIFICATE OF INCORPORATION | 2013-01-29 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
