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NEW HUDSON FACADES, LLC - Florida Company Profile

Company Details

Entity Name: NEW HUDSON FACADES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 18 Jan 2023 (2 years ago)
Last Event: LC STMNT CORR
Event Date Filed: 23 Apr 2024 (a year ago)
Document Number: M23000000596
FEI/EIN Number 30-0829427

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 815 Columbia Avenue, Linwood, PA, 19061, US
Mail Address: 815 Columbia Avenue, Linwood, PA, 19061, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Related Construction Holdings LLC Member 30 Hudson Yards, New York, NY, 10001
DiPerna Meghan Gene 815 Columbia Avenue, Linwood, PA, 19061
KREMEN ALEXIS Gene 815 Columbia Avenue, Linwood, PA, 19061
C T CORPORATION SYSTEM Agent -
MVBII LLC Member 815 Columbia Avenue, Linwood, PA, 19061

Events

Event Type Filed Date Value Description
LC STMNT CORR 2024-04-23 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-08 815 Columbia Avenue, Linwood, PA 19061 -
CHANGE OF MAILING ADDRESS 2024-04-08 815 Columbia Avenue, Linwood, PA 19061 -
REGISTERED AGENT NAME CHANGED 2024-04-03 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2024-04-03 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-20
AMENDED ANNUAL REPORT 2024-06-19
CORLCSTCOR 2024-04-23
ANNUAL REPORT 2024-04-08
Reg. Agent Change 2024-04-03
Foreign Limited 2023-01-18

Date of last update: 02 May 2025

Sources: Florida Department of State