| Entity Name: | HUDSON GROUP (HG) RETAIL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 21 Apr 2010 (15 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 17 Apr 2018 (7 years ago) |
| Document Number: | M10000001814 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 1 Meadowlands Plaza, 11 Floor, East Rutherford, NJ, 07073-2100, US |
| Mail Address: | 1 Meadowlands Plaza, 11 Floor, East Rutherford, NJ, 07073-2100, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role |
|---|---|
| HUDSON GROUP (HG) INC. | Member |
| Name | Role | Address |
|---|---|---|
| Martin-Consuegra Jordi | Chief Executive Officer | 1 Meadowlands Plaza, East Rutherford, NJ, 070732100 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000030661 | HUDSON SANFORD RETAILERS, JV | ACTIVE | 2023-03-07 | 2028-12-31 | No data | 1 MEADOWLANDS PLAZA SUITE 902, EAST RUTHERFORD, NJ, 07073 |
| G22000077798 | HG SANFORD RETAILERS JV | ACTIVE | 2022-06-28 | 2027-12-31 | No data | 1 MEADOWLANDS PLAZA SUITE 902, EAST RUTHERFORD, NJ, 07073 |
| G20000009771 | BROOKSTONE | ACTIVE | 2020-01-22 | 2025-12-31 | No data | C/O LICENSING DEPT, 1 MEADOWLANDS PLAZA, SUITE 902, EAST RUTHERFORD, NJ, 07073 |
| G19000121045 | BROOKSONE | EXPIRED | 2019-11-11 | 2024-12-31 | No data | 1 MEADOWLANDS PLAZA, SUITE 902, C/O LICENSING DEPT., EAST RUTHERFORD, NJ, 07073 |
| G19000051199 | HG PIE RETAILERS, JV | ACTIVE | 2019-04-25 | 2029-12-31 | No data | 1 MEADOWLANDS PLAZA, SUITE 902, C/O LICENSING DEPT., EAST RUTHERFORD, NJ, 07073 |
| G17000002264 | HG TAMPA, JV | ACTIVE | 2017-01-06 | 2027-12-31 | No data | 1 MEADOWLANDS PLAZA, SUITE 902, C/O LICENSING, EAST RUTHERFORD, NJ, 07073 |
| G16000032257 | HUDSON-NEWBURNS ORLANDO AS2, JV | ACTIVE | 2016-03-29 | 2026-12-31 | No data | 1 MEADOWLANDS PLAZA, STE 902, EAST RUTHERFORD, NJ, 07073 |
| G12000116688 | HG ORLANDO AS1, JV | ACTIVE | 2012-12-05 | 2027-12-31 | No data | ONE MEADOWLANDS PLAZA, SUITE 902, EAST RUTHERFORD, NJ, 07073 |
| G10000113694 | HUDSON NEWS | EXPIRED | 2010-12-13 | 2015-12-31 | No data | ONE MEADOWLANDS PLAZA, SUITE 902, EAST RUTHERFORD, NJ, 07073 |
| G10000062039 | HUDSON-NEWBURNS ORLANDO AS2, JV | EXPIRED | 2010-07-06 | 2015-12-31 | No data | ONE MEADOWLANDS PLAZA, SUITE 902, EAST RUTHERFORD, NJ, 07073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-08 | 1 Meadowlands Plaza, 11 Floor, East Rutherford, NJ 07073-2100 | No data |
| CHANGE OF MAILING ADDRESS | 2024-07-08 | 1 Meadowlands Plaza, 11 Floor, East Rutherford, NJ 07073-2100 | No data |
| LC STMNT OF RA/RO CHG | 2018-04-17 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-13 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-13 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000275862 | TERMINATED | 1000000213872 | LEON | 2011-04-29 | 2031-05-04 | $ 14,264.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-08 |
| AMENDED ANNUAL REPORT | 2023-07-14 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-01-16 |
| AMENDED ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2019-01-15 |
| CORLCRACHG | 2018-04-17 |
| ANNUAL REPORT | 2018-04-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
