| Entity Name: | HUDSON GROUP (HG) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Oct 2008 (17 years ago) |
| Document Number: | F08000004441 |
| FEI/EIN Number |
26-1776066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 Meadowlands Plaza, East Rutherford, NJ, 07073-2100, US |
| Mail Address: | 1 Meadowlands Plaza, East Rutherford, NJ, 07073-2100, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Ratner Adam | Secretary | 1 Meadowlands Plaza, East Rutherford, NJ, 070732100 |
| QUINN BRIAN | DEPU | 1 Meadowlands Plaza, East Rutherford, NJ, 070732100 |
| MARTIN-CONSUEGRA JORDI | Chief Executive Officer | 1 Meadowlands Plaza, East Rutherford, NJ, 070732100 |
| THORNTON COURTNEY | Executive Vice President | 1 Meadowlands Plaza, East Rutherford, NJ, 070732100 |
| WOLF WILLIAM | Secretary | 1 Meadowlands Plaza, East Rutherford, NJ, 070732100 |
| WOLF WILLIAM | Vice President | 1 Meadowlands Plaza, East Rutherford, NJ, 070732100 |
| Scanlan Ryan | Chief Financial Officer | 1 Meadowlands Plaza, East Rutherford, NJ, 070732100 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000081980 | KIDS WORKS | ACTIVE | 2020-07-13 | 2025-12-31 | - | 1 MEADOWLANDS PLAZA, SUITE 902 C/O LICENSING, EAST RUTHERFORD, NJ, 07073 |
| G20000081989 | DISCOVER SANFORD | ACTIVE | 2020-07-13 | 2025-12-31 | - | 1 MEADOWLANDS PLAZA SUITE 902, EAT RUTHERFORD, NJ, 07073 |
| G20000081805 | GALLERIE | ACTIVE | 2020-07-13 | 2025-12-31 | - | 1 MEADOWLANDS PLAZA, SUITE 902 C/O LICENSING, EAST RUTHERFORD, NJ, 07073 |
| G20000081960 | INDULGENCES | ACTIVE | 2020-07-13 | 2025-12-31 | - | 1 MEADOWLANDS PLAZA, SUITE 902 C/O LICENSING, EAST RUTHERFORD, NJ, 07073 |
| G17000059886 | HUDSON SANFORD, JV | EXPIRED | 2017-05-31 | 2022-12-31 | - | 1 MEADOWLANDS PLAZA, SUITE 902, C/O LICENSING DEPT., EAST RUTHERFORD, NJ, 07073 |
| G09000151924 | HUDSON-ORLANDO AS-3 JOINT VENTURE | EXPIRED | 2009-09-02 | 2014-12-31 | - | 1 MEADOWLANDS PLAZA, SUITE 902, EAST RUTHERFORD, NJ, 07073 |
| G09000125847 | HUDSON KEYS ORLANDO JV | EXPIRED | 2009-06-23 | 2014-12-31 | - | 1 MEADOWLANDS PLZ, STE 902, EAST RUTHERFORD, NJ, 07073 |
| G08289900112 | HUDSON SANFORD JOINT VENTURE | EXPIRED | 2008-10-15 | 2013-12-31 | - | 1 MEADOWLANDS PLAZA, SUITE 902, EAST RUTHERFORD, NJ, 07073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 1 Meadowlands Plaza, Suite 902, East Rutherford, NJ 07073-2100 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 1 Meadowlands Plaza, Suite 902, East Rutherford, NJ 07073-2100 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-13 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-01-15 |
| Reg. Agent Change | 2018-04-13 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
