HUDSON GLOBAL RESOURCES AMERICA, INC. - Florida Company Profile
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| Entity Name: | HUDSON GLOBAL RESOURCES AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 May 1992 (33 years ago) |
| Date of dissolution: | 10 Dec 2009 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 10 Dec 2009 (16 years ago) |
| Document Number: | V38669 |
| FEI/EIN Number | 593133490 |
| Address: | 560 LEXINGTON AVE, 5TH FLOOR, NEW YORK, NY, 10022 |
| Mail Address: | 560 LEXINGTON AVE, 5TH FLOOR, NEW YORK, NY, 10022 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARTER STEPHAN | President | 10 SOUTH WACKER DRIVE, SUITE 2600, CHICAGO, IL, 60606 |
| CARTER STEPHAN | Director | 10 SOUTH WACKER DRIVE, SUITE 2600, CHICAGO, IL, 60606 |
| WILLIAMS LATHAM | Secretary | 10 SOUTH WACKER DRIVE, SUITE 2600, CHICAGO, IL, 60606 |
| BUCCARELLI ROBERT | Assistant Secretary | 10 SOUTH WACKER DRIVE, SUITE 2600, CHICAGO, IL, 60606 |
| ROGOZINSKI STEVEN | Treasurer | 560 LEXINGTON AVE, 5TH FLOOR, NEW YORK, NY, 10022 |
| LANUTO FRANK | Assistant Treasurer | 560 LEXINGTON AVE, 5TH FLOOR, NEW YORK, NY, 10022 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-12-10 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F00000003695. MERGER NUMBER 100000101061 |
| CHANGE OF PRINCIPAL ADDRESS | 2009-11-23 | 560 LEXINGTON AVE, 5TH FLOOR, NEW YORK, NY 10022 | - |
| REINSTATEMENT | 2009-11-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-11-23 | 560 LEXINGTON AVE, 5TH FLOOR, NEW YORK, NY 10022 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| NAME CHANGE AMENDMENT | 2003-07-30 | HUDSON GLOBAL RESOURCES AMERICA, INC. | - |
| NAME CHANGE AMENDMENT | 2003-03-18 | HUDSON HIGHLAND GROUP GLOBAL RESOURCES AMERICA, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-06-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2002-06-03 | CORPORATION SERVICE COMPANY | - |
| NAME CHANGE AMENDMENT | 2001-08-31 | TMP WORLDWIDE ERESOURCING AMERICA, INC. | - |
| Name | Date |
|---|---|
| Reinstatement | 2009-11-23 |
| ANNUAL REPORT | 2006-02-01 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-03-05 |
| Name Change | 2003-07-30 |
| Name Change | 2003-03-18 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-06-03 |
| Reg. Agent Change | 2001-11-19 |
| Name Change | 2001-08-31 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State