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MUTUAL OF HUDSUCKER, INC.

MUTUAL OF HUDSUCKER, INC.

Headquarter

Company Details

Name:	MUTUAL OF HUDSUCKER, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Dec 1985 (39 years ago)
Entity Number:	987505
ZIP code:	10020
County:	New York
Place of Formation:	New York
Address:	1001 AVENUE OF THE AMERICAS, 2ND FL., NEW YORK, NY, United States, 10018
Address:	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	MUTUAL OF HUDSUCKER, INC., COLORADO	20171531970	COLORADO

Chief Executive Officer

Name	Role	Address
JOEL COEN C/O SCHULMAN LOBEL LLP	Chief Executive Officer	1001 AVENUE OF THE AMERICAS, 2ND FL., NEW YORK, NY, United States, 10018

DOS Process Agent

Name	Role	Address
c/o 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

History

Start date	End date	Type	Value
2024-12-10	2024-12-10	Address	1001 AVENUE OF THE AMERICAS, 2ND FL., NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-01-03	2024-12-10	Address	1001 AVENUE OF THE AMERICAS, 2ND FL., NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2024-01-03	2024-12-10	Address	1001 AVENUE OF THE AMERICAS, 2ND FL., NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-01-03	2024-01-03	Address	1001 AVENUE OF THE AMERICAS, 2ND FL., NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-01-03	2024-12-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-07-07	2024-01-03	Address	1001 AVENUE OF THE AMERICAS, 2ND FL., NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2017-07-07	2024-01-03	Address	1001 AVENUE OF THE AMERICAS, 2ND FL., NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2014-03-10	2017-07-07	Address	1001 AVENUE OF THE AMERICAS, 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2014-03-10	2017-07-07	Address	1001 AVENUE OF THE AMERICAS, 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2014-03-10	2017-07-07	Address	1001 AVENUE OF THE AMERICAS, 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2012-01-03	2014-03-10	Address	SHAPIRO LOBEL LLP, 220 W 42ND ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2010-07-09	2014-03-10	Address	220 W 42ND ST, 19TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2010-07-09	2012-01-03	Address	SHAPIRO LOBEL LLP, 220 W 42ND ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2010-07-09	2014-03-10	Address	220 W 42ND ST, 19TH FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1985-12-05	2010-07-09	Address	& SHAYS, 99 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1985-12-05	2024-01-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
241210000716	2024-12-09	CERTIFICATE OF CHANGE BY ENTITY	2024-12-09
240103001359	2024-01-03	BIENNIAL STATEMENT	2024-01-03
211215001854	2021-12-15	BIENNIAL STATEMENT	2021-12-15
200108060713	2020-01-08	BIENNIAL STATEMENT	2019-12-01
170707006447	2017-07-07	BIENNIAL STATEMENT	2015-12-01
140310002636	2014-03-10	BIENNIAL STATEMENT	2013-12-01
120103002965	2012-01-03	BIENNIAL STATEMENT	2011-12-01
100709002081	2010-07-09	BIENNIAL STATEMENT	2009-12-01
B296355-7	1985-12-05	CERTIFICATE OF INCORPORATION	1985-12-05

Date of last update: 06 Jan 2025

Sources: New York Secretary of State