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FIRST HUDSON COMPANY, INC.

Company Details

Name: FIRST HUDSON COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 May 1985 (40 years ago)
Date of dissolution: 04 Nov 2024
Entity Number: 996892
ZIP code: 12567
County: Dutchess
Place of Formation: New York
Address: BOX 948, PINE PLAINS, NY, United States, 12567
Principal Address: 341 TRIPP MCGHEE RD, PINE PLAINS, NY, United States, 12567

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
PETER J.R. TRAPP Chief Executive Officer BOX 948, PINE PLAINS, NY, United States, 12567

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent BOX 948, PINE PLAINS, NY, United States, 12567

History

Start date End date Type Value
2003-05-05 2025-01-22 Address BOX 948, PINE PLAINS, NY, 12567, 0948, USA (Type of address: Chief Executive Officer)
2003-05-05 2025-01-22 Address BOX 948, PINE PLAINS, NY, 12567, 0948, USA (Type of address: Service of Process)
2001-05-17 2003-05-05 Address PO BOX 948, 341 TRAPP MCGHEE RD, PINE PLAINS, NY, 12567, USA (Type of address: Service of Process)
2001-05-17 2003-05-05 Address BOX 948, PINE PLAINS, NY, 12567, USA (Type of address: Chief Executive Officer)
2001-05-17 2003-05-05 Address PO BOX 948, 341 TRAPP MCGHEE RD, PINE PLAINS, NY, 12567, USA (Type of address: Principal Executive Office)
1992-12-07 2001-05-17 Address BEAN CREEK FARM, BOX 256, PINE PLAINS, NY, 12567, USA (Type of address: Chief Executive Officer)
1992-12-07 2001-05-17 Address TRIPP-MCGHEE ROAD, PINE PLAINS, NY, 12567, USA (Type of address: Principal Executive Office)
1989-03-28 2001-05-17 Address BEAN CREEK FARM, BOX 256, PINE PLAINS, NY, 12567, USA (Type of address: Service of Process)
1985-05-14 2024-11-04 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1
1985-05-14 1989-03-28 Address ATT WILLIAM S STERNS III, 405 LEXINGTON AVE, NEW YORK, NY, 10174, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250122003418 2024-11-04 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-11-04
030505002822 2003-05-05 BIENNIAL STATEMENT 2003-05-01
010517002924 2001-05-17 BIENNIAL STATEMENT 2001-05-01
990604002003 1999-06-04 BIENNIAL STATEMENT 1999-05-01
970515002924 1997-05-15 BIENNIAL STATEMENT 1997-05-01
930826002503 1993-08-26 BIENNIAL STATEMENT 1993-05-01
921207002545 1992-12-07 BIENNIAL STATEMENT 1992-05-01
B758864-4 1989-03-28 CERTIFICATE OF AMENDMENT 1989-03-28
B225935-5 1985-05-14 CERTIFICATE OF INCORPORATION 1985-05-14

Date of last update: 27 Feb 2025

Sources: New York Secretary of State