| Name: | HUDSON RIVER FOODS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 2016 (9 years ago) |
| Entity Number: | 4877123 |
| ZIP code: | 12033 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 22 Hamilton way, SUITE 700, OFFICE 40, CASTLETON ON HUDSON, NY, United States, 12033 |
| Principal Address: | 22 HAMILTON WAY, CASTLETON, NY, United States, 12033 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAN RATNER | Chief Executive Officer | 22 HAMILTON WAY, CASTLETON, NY, United States, 12033 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 22 Hamilton way, SUITE 700, OFFICE 40, CASTLETON ON HUDSON, NY, United States, 12033 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-22 | 2024-03-05 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-01-23 | 2023-11-22 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2022-12-29 | 2023-01-23 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2022-08-04 | 2022-12-29 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2022-08-01 | 2022-08-04 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2016-01-11 | 2022-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2016-01-11 | 2018-02-13 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210803000920 | 2021-08-03 | BIENNIAL STATEMENT | 2021-08-03 |
| 180213006084 | 2018-02-13 | BIENNIAL STATEMENT | 2018-01-01 |
| 160111010573 | 2016-01-11 | CERTIFICATE OF INCORPORATION | 2016-01-11 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
