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HUDSON GROUP (HG) INC. - Florida Company Profile

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Company Details

Entity Name: HUDSON GROUP (HG) INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 10 Oct 2008 (17 years ago)
Document Number: F08000004441
FEI/EIN Number 26-1776066
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

Key Officers & Management

Name Role Address
Mamalian Paul Secretary 1 Meadowlands Plaza, East Rutherford, NJ, 070732100
MARTIN-CONSUEGRA JORDI Chief Executive Officer 1 Meadowlands Plaza, East Rutherford, NJ, 070732100
Scanlan Ryan Director 1 Meadowlands Plaza, East Rutherford, NJ, 070732100
- Agent -

Fictitious Names

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

Events

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 -

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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