| Entity Name: | HUDSON&CANAL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HUDSON&CANAL CORP is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 01 Jun 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Aug 2017 (8 years ago) |
| Document Number: | P17000048286 |
| FEI/EIN Number |
82-1802036
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7864 TALAVERA PLACE, DELRAY BEACH, FL, 33446, US |
| Mail Address: | 1615 South Congress Ave, Suite 103, Delray Beach, FL, 33445, US |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493008OQ4P5LOL5RS53 | P17000048286 | US-FL | GENERAL | ACTIVE | 2017-06-01 | |||||||||||||||||||
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| Legal | C/O MARC SCULLER, 7864 TALAVERA PLACE, DELRAY BEACH, US-FL, US, 33446 |
| Headquarters | 1615 South Congress, Suite 103, Delray Beach, US-FL, US, 33445 |
Registration details
| Registration Date | 2022-06-09 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2023-05-24 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P17000048286 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUDSON&CANAL CORP 401(K) PLAN | 2023 | 821802036 | 2024-05-21 | HUDSON&CANAL CORP | 29 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-21 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 423200 |
| Sponsor’s telephone number | 7322415960 |
| Plan sponsor’s address | 1615 SOUTH CONGRESS AVE, SUITE 103, DELRAY BEACH, FL, 33446 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-26 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 423200 |
| Sponsor’s telephone number | 7322415960 |
| Plan sponsor’s address | 1615 SOUTH CONGRESS AVE, SUITE 103, DELRAY BEACH, FL, 33446 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-19 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 423200 |
| Plan sponsor’s address | 1615 S. CONGRESS AVE, SUITE 103, DELRAY BEACH, FL, 33445 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-15 |
| Name of individual signing | CAROL HO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SCULLER MARC | President | 7864 TALAVERA PLACE, DELRAY BEACH, FL, 33446 |
| SCULLER MARC | Chief Executive Officer | 7864 TALAVERA PLACE, DELRAY BEACH, FL, 33446 |
| LECK P. J | Vice President | 16824 FLYING JIB ROAD, CORNELIUS, NC, 28031 |
| LECK P. J | Secretary | 16824 FLYING JIB ROAD, CORNELIUS, NC, 28031 |
| LECK P. J | Director | 16824 FLYING JIB ROAD, CORNELIUS, NC, 28031 |
| DOWDEN WILLIAM LIII | Director | 601 BAYSHORE BLVD., TAMPA, FL, 33606 |
| KIRTLEY JOHN F | Director | 601 BAYSHORE BLVD., TAMPA, FL, 33606 |
| SCULLER MARC | Agent | 7864 TALAVERA PLACE, DELRAY BEACH, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-02-22 | 7864 TALAVERA PLACE, DELRAY BEACH, FL 33446 | - |
| AMENDMENT | 2017-08-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-02-22 |
| Amendment | 2017-08-16 |
| Domestic Profit | 2017-06-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
