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HUDSON&CANAL CORP

Company Details

Entity Name: HUDSON&CANAL CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 01 Jun 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Aug 2017 (7 years ago)
Document Number: P17000048286
FEI/EIN Number 82-1802036
Mail Address: 1615 South Congress Ave, Suite 103, Delray Beach, FL 33445
Address: 7864 TALAVERA PLACE, DELRAY BEACH, FL 33446
ZIP code: 33446
County: Palm Beach
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493008OQ4P5LOL5RS53 P17000048286 US-FL GENERAL ACTIVE 2017-06-01

Addresses

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

form 5500

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
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 2024-05-21
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
HUDSON&CANAL CORP 401(K) PLAN 2022 821802036 2023-05-26 HUDSON&CANAL CORP 28
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
HUDSON&CANAL CORP 401(K) PLAN 2021 821802036 2022-05-19 HUDSON&CANAL CORP 19
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
HUDSON&CANAL CORP 401(K) PLAN 2020 821802036 2021-06-15 HUDSON&CANAL CORP 8
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

Agent

Name Role Address
SCULLER, MARC Agent 7864 TALAVERA PLACE, DELRAY BEACH, FL 33446

PCEOD

Name Role Address
SCULLER, MARC PCEOD 7864 TALAVERA PLACE, DELRAY BEACH, FL 33446

Vice President

Name Role Address
LECK, P. JEFFREY Vice President 16824 FLYING JIB ROAD, CORNELIUS, NC 28031

Secretary

Name Role Address
LECK, P. JEFFREY Secretary 16824 FLYING JIB ROAD, CORNELIUS, NC 28031

Director

Name Role Address
LECK, P. JEFFREY Director 16824 FLYING JIB ROAD, CORNELIUS, NC 28031
DOWDEN, WILLIAM L., III Director 601 BAYSHORE BLVD., SUITE 850 TAMPA, FL 33606
KIRTLEY, JOHN F. Director 601 BAYSHORE BLVD., SUITE 850 TAMPA, FL 33606

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-02-22 7864 TALAVERA PLACE, DELRAY BEACH, FL 33446 No data
AMENDMENT 2017-08-16 No data No data

Documents

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: 18 Jan 2025

Sources: Florida Department of State