| Name: | ONE HUDSON PARK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jul 1978 (47 years ago) |
| Entity Number: | 501379 |
| ZIP code: | 10549 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 241 Lexington Ave Ste R, 241 LEXINGTON AVE SUITE R, MOUNT KISCO, NY, United States, 10549 |
| Principal Address: | C/O SEQUOIA PROPERTY MGMT., 241 LEXINGTON AVE SUITE R, MT. KISCO, NY, United States, 10549 |
Shares Details
Shares issued 16000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAUREN TAYLOR WOLFE | Chief Executive Officer | 16 HUDSON STREET 6A, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| ONE HUDSON PARK, INC. | DOS Process Agent | 241 Lexington Ave Ste R, 241 LEXINGTON AVE SUITE R, MOUNT KISCO, NY, United States, 10549 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-11-09 | 2023-07-27 | Shares | Share type: PAR VALUE, Number of shares: 16000, Par value: 1 |
| 2018-07-05 | 2020-09-23 | Address | C/O SEQUOIA PROPERTY MGMT., 666 LEXINGTON AVE #207, MT. KISCO, NY, 10549, USA (Type of address: Service of Process) |
| 2016-08-19 | 2018-07-05 | Address | 16 HUDSON STREET 6E, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2014-08-05 | 2018-07-05 | Address | C/O THE ANDREWS ORGANIZATION, 666 BROADWAY, 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2014-08-05 | 2016-08-19 | Address | 16 HUDSON ST, #3D, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2014-08-05 | 2018-07-05 | Address | C/O THE ANDREWS ORGANIZATION, 666 BROADWAY, 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2012-08-01 | 2014-08-05 | Address | 16 HUDSON ST, 2A, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2010-07-23 | 2014-08-05 | Address | 666 BROADWAY / 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2010-07-23 | 2012-08-01 | Address | 16 HUDSON STREET / #3D, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2010-07-23 | 2014-08-05 | Address | 666 BROADWAY / #12, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220708001454 | 2022-07-08 | BIENNIAL STATEMENT | 2022-07-01 |
| 200923060446 | 2020-09-23 | BIENNIAL STATEMENT | 2020-07-01 |
| 180705007374 | 2018-07-05 | BIENNIAL STATEMENT | 2018-07-01 |
| 160819002002 | 2016-08-19 | BIENNIAL STATEMENT | 2016-07-01 |
| 20160429003 | 2016-04-29 | ASSUMED NAME CORP INITIAL FILING | 2016-04-29 |
| 140805002130 | 2014-08-05 | BIENNIAL STATEMENT | 2014-07-01 |
| 120801002747 | 2012-08-01 | BIENNIAL STATEMENT | 2012-07-01 |
| 100723002401 | 2010-07-23 | BIENNIAL STATEMENT | 2010-07-01 |
| 080716002682 | 2008-07-16 | BIENNIAL STATEMENT | 2008-07-01 |
| 060627002910 | 2006-06-27 | BIENNIAL STATEMENT | 2006-07-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
