| Name: | 534 HUDSON CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Aug 2021 (4 years ago) |
| Entity Number: | 6268220 |
| ZIP code: | 10171 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O BECKER GLYNN MUFFLY CHASSIN & HOSINSKI LLP, 299 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, United States, 10171 |
| Principal Address: | C/O BECKER GLYNN MUFFLY CHASSIN & HOSINSKI LLP, 299 Park Avenue 16 Floor, New York, NY, United States, 10171 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O BECKER GLYNN MUFFLY CHASSIN & HOSINSKI LLP, 299 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, United States, 10171 |
| Name | Role | Address |
|---|---|---|
| Agent | NY |
| Name | Role | Address |
|---|---|---|
| PEDRO DREVON | Chief Executive Officer | C/O BECKER GLYNN MUFFLY CHASSIN & HOSINSKI LLP, 299 PARK AVENUE 16 FLOOR, NEW YORK, NY, United States, 10171 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-08-27 | 2024-01-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-27 | 2024-01-22 | Address | NY, USA (Type of address: Registered Agent) |
| 2021-08-27 | 2024-01-22 | Address | C/O BECKER GLYNN MUFFLY CHASSIN & HOSINSKI LLP, 299 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, 10171, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240122003068 | 2024-01-22 | BIENNIAL STATEMENT | 2024-01-22 |
| 210827000292 | 2021-08-27 | CERTIFICATE OF INCORPORATION | 2021-08-27 |
Date of last update: 05 Mar 2025
Sources: New York Secretary of State
