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HUDSUCKER INDUSTRIES, INC.

HUDSUCKER INDUSTRIES, INC.

Headquarter

Company Details

Name:	HUDSUCKER INDUSTRIES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Dec 1985 (39 years ago)
Entity Number:	980896
ZIP code:	10020
County:	New York
Place of Formation:	New York
Address:	1 Rockefeller Plaza Suite 1204, NEW YORK, NY, United States, 10020
Principal Address:	239 E 32nd Street, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	HUDSUCKER INDUSTRIES, INC., COLORADO	20171531948	COLORADO

DOS Process Agent

Name	Role	Address
ERESIDENTAGENT, INC.	DOS Process Agent	1 Rockefeller Plaza Suite 1204, NEW YORK, NY, United States, 10020

Agent

Name	Role	Address
ERESIDENT AGENT, INC.	Agent	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name	Role	Address
ETHAN COEN	Chief Executive Officer	1001 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, United States, 10018

History

Start date	End date	Type	Value
2024-12-03	2024-12-03	Address	1001 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-12-03	2024-12-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-03	2024-12-03	Address	SCHULMAN LOBEL LLP, 1001 AVE OF THE AMERICAS -2ND, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-12-03	2024-12-03	Address	1 Rockefeller Plaza Suite 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2018-01-17	2024-12-03	Address	1001 AVE OF THE AMERICAS, 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2017-07-07	2018-01-17	Address	1001 AVE OF THE AMERICAS 10FLR, 2ND FL., NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2017-07-07	2018-01-17	Address	1001 AVE OF THE AMERICAS 10FLR, 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2017-07-07	2024-12-03	Address	SCHULMAN LOBEL LLP, 1001 AVE OF THE AMERICAS -2ND, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2014-03-07	2017-07-07	Address	SCHULMAN LOBEL LLP, 1001 AVE OF THE AMERICAS 10FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2014-03-07	2017-07-07	Address	1001 AVE OF THE AMERICAS 10FLR, 19TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2014-03-07	2017-07-07	Address	1001 AVE OF THE AMERICAS 10FLR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2010-07-09	2014-03-07	Address	SHAPIRO LOBEL LLP, 220 W 42ND ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2010-07-09	2014-03-07	Address	220 W 42ND ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2010-07-09	2014-03-07	Address	220 W 42ND ST, 19TH FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1985-12-05	2024-12-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1985-12-05	2010-07-09	Address	& SHAYS, 99 PARK AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241203004889	2024-12-03	CERTIFICATE OF CHANGE BY ENTITY	2024-12-03
241203001455	2024-12-03	BIENNIAL STATEMENT	2024-12-03
200108060738	2020-01-08	BIENNIAL STATEMENT	2019-12-01
180117002018	2018-01-17	BIENNIAL STATEMENT	2017-12-01
170707006444	2017-07-07	BIENNIAL STATEMENT	2015-12-01
140307002466	2014-03-07	BIENNIAL STATEMENT	2013-12-01
120104002649	2012-01-04	BIENNIAL STATEMENT	2011-12-01
100709002095	2010-07-09	BIENNIAL STATEMENT	2009-12-01
B295934-7	1985-12-05	CERTIFICATE OF INCORPORATION	1985-12-05

Date of last update: 27 Feb 2025

Sources: New York Secretary of State