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HUDSON MEWS APARTMENT CORP.

Company Details

Name: HUDSON MEWS APARTMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Aug 1977 (47 years ago)
Entity Number: 445161
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 9 EAST 38TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10016
Principal Address: C/O ANDREWS BLDG CORP, 666 BROADWAY, 12TH FL, NEW YORK, NY, United States, 10012

Shares Details

Shares issued 19294

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
SUZANNE KUCERA Chief Executive Officer 256 WEST 10TH ST, #1A, NEW YORK, NY, United States, 10014

DOS Process Agent

Name Role Address
MAXWELL-KATES, INC. DOS Process Agent 9 EAST 38TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2013-08-20 2018-05-30 Address 666 BROADWAY, 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2011-08-16 2013-08-20 Address 256 WEST 10TH ST, 1A, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2009-08-10 2013-08-20 Address ATTN ARMSTRONG MILSTEIN, 666 BROADWAY 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2008-05-08 2009-08-10 Address 666 BROADWAY 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2008-05-08 2011-08-16 Address 256 W 10TH ST, # 4B, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2008-05-08 2013-08-20 Address C/O ANDREWS BLDG CORP., 666 BROADWAY 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2001-07-17 2021-05-14 Shares Share type: PAR VALUE, Number of shares: 19122, Par value: 1
2000-01-31 2001-07-17 Shares Share type: PAR VALUE, Number of shares: 19094, Par value: 1
1978-08-10 2000-01-31 Shares Share type: PAR VALUE, Number of shares: 19092, Par value: 1
1977-08-16 2008-05-08 Address 1345 AVE OF AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210514000419 2021-05-14 CERTIFICATE OF AMENDMENT 2021-05-14
180530000565 2018-05-30 CERTIFICATE OF CHANGE 2018-05-30
130820002482 2013-08-20 BIENNIAL STATEMENT 2013-08-01
110816002560 2011-08-16 BIENNIAL STATEMENT 2011-08-01
20110314072 2011-03-14 ASSUMED NAME CORP INITIAL FILING 2011-03-14
090810002584 2009-08-10 BIENNIAL STATEMENT 2009-08-01
080508003028 2008-05-08 BIENNIAL STATEMENT 2008-08-01
010717000700 2001-07-17 CERTIFICATE OF AMENDMENT 2001-07-17
000131000657 2000-01-31 CERTIFICATE OF AMENDMENT 2000-01-31
C039312-4 1989-08-01 CERTIFICATE OF AMENDMENT 1989-08-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State