HUDSON GLOBAL RESOURCES AMERICA, INC.

Headquarter

Company Details

Entity Name:	HUDSON GLOBAL RESOURCES AMERICA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	26 May 1992 (33 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

Links between entities

Type	Company Name	Company Number	State
Headquarter of	HUDSON GLOBAL RESOURCES AMERICA, INC., NEW YORK	2056455	NEW YORK
Headquarter of	HUDSON GLOBAL RESOURCES AMERICA, INC., KENTUCKY	0465067	KENTUCKY
Headquarter of	HUDSON GLOBAL RESOURCES AMERICA, INC., IDAHO	474907	IDAHO

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

President

Name	Role	Address
CARTER STEPHAN	President	10 SOUTH WACKER DRIVE, SUITE 2600, CHICAGO, IL, 60606

Director

Name	Role	Address
CARTER STEPHAN	Director	10 SOUTH WACKER DRIVE, SUITE 2600, CHICAGO, IL, 60606

Secretary

Name	Role	Address
WILLIAMS LATHAM	Secretary	10 SOUTH WACKER DRIVE, SUITE 2600, CHICAGO, IL, 60606

Assistant Secretary

Name	Role	Address
BUCCARELLI ROBERT	Assistant Secretary	10 SOUTH WACKER DRIVE, SUITE 2600, CHICAGO, IL, 60606

Treasurer

Name	Role	Address
ROGOZINSKI STEVEN	Treasurer	560 LEXINGTON AVE, 5TH FLOOR, NEW YORK, NY, 10022

Assistant Treasurer

Name	Role	Address
LANUTO FRANK	Assistant Treasurer	560 LEXINGTON AVE, 5TH FLOOR, NEW YORK, NY, 10022

Events

Event Type	Filed Date	Value	Description
MERGER	2009-12-10	No data	CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F00000003695. MERGER NUMBER 100000101061
REINSTATEMENT	2009-11-23	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2007-09-14	No data	No data
NAME CHANGE AMENDMENT	2003-07-30	HUDSON GLOBAL RESOURCES AMERICA, INC.	No data
NAME CHANGE AMENDMENT	2003-03-18	HUDSON HIGHLAND GROUP GLOBAL RESOURCES AMERICA, INC.	No data
NAME CHANGE AMENDMENT	2001-08-31	TMP WORLDWIDE ERESOURCING AMERICA, INC.	No data
MERGER	2001-08-10	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000038051
MERGER	2001-08-02	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000037967
MERGER	2001-07-10	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000037633
MERGER	2001-07-06	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000037595
MERGER	2001-07-03	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000037541
NAME CHANGE AMENDMENT	1999-11-24	SYSTEM ONE SOLUTIONS, INC.	No data
CORPORATE MERGER	1997-12-15	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000015533
AMENDMENT	1997-09-09	No data	No data
CORPORATE MERGER	1996-10-29	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000011369
AMENDED AND RESTATEDARTICLES	1996-05-29	No data	No data
CORPORATE MERGER	1995-12-29	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000008547
CORPORATE MERGER	1994-12-30	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. CORPORATE MERGER NUMBER 500000005505

Date of last update: 03 Jan 2025

Sources: Florida Department of State