HUDSON GLOBAL RESOURCES AMERICA, INC.

HUDSON GLOBAL RESOURCES AMERICA, INC. has been set up 5/26/1992 in state FL. The current status of the business is Inactive. The HUDSON GLOBAL RESOURCES AMERICA, INC. principal address is 560 LEXINGTON AVE, 5TH FLOOR, NEW YORK, NY, 10022. Meanwhile you can send your letters to 560 LEXINGTON AVE, 5TH FLOOR, NEW YORK, NY, 10022. The company`s registered agent is CORPORATION SERVICE COMPANY 1201 HAYS STREET, TALLAHASSEE, FL, 32301. The company`s management are President, Director - Carter Stephan, Secretary - Williams Latham, A, Secretary - Buccarelli Robert. The last significant event in the company history is MERGER which is dated by 12/10/2009. This decision is take in action on 12/31/2009. The company annual reports filed on Annual reports – 11/23/2009.


Company number V38669
Status Inactive
FEI number 593133490
Company Type Domestic for Profit
Home State FL
Last activity date 12/10/2009
Date Of Incorporation 5/26/1992
Principal Address 560 LEXINGTON AVE, 5TH FLOOR, NEW YORK, NY, 10022
Mailing Address 560 LEXINGTON AVE, 5TH FLOOR, NEW YORK, NY, 10022

HUDSON GLOBAL RESOURCES AMERICA, INC. Principals

Stephan Carter

President, Director Carter Stephan
Address 10 SOUTH WACKER DRIVE, SUITE 2600, CHICAGO, IL, 60606

Latham Williams

Secretary Williams Latham
Address 10 SOUTH WACKER DRIVE, SUITE 2600, CHICAGO, IL, 60606

Robert Buccarelli

A, Secretary Buccarelli Robert
Address 10 SOUTH WACKER DRIVE, SUITE 2600, CHICAGO, IL, 60606

Last Annual Reports

2009 11/23/2009
2009 11/23/2009

Registered Agent

Agent Name CORPORATION SERVICE COMPANY (c)
Agent Address 1201 HAYS STREET, TALLAHASSEE, FL, 32301

HUDSON GLOBAL RESOURCES AMERICA, INC. Events

12/30/1994 CORPORATE MERGER
Notes CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 3
Сonversion Or Merger Number 500000005505
effectiveDate 1/1/1995

12/29/1995 CORPORATE MERGER
Notes CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 700000008547
effectiveDate 12/31/1995

5/29/1996 AMENDED AND RESTATEDARTICLES

10/29/1996 CORPORATE MERGER
Notes CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 900000011369

9/9/1997 AMENDMENT

7/30/2003 NAME CHANGE AMENDMENT

12/15/1997 CORPORATE MERGER
Notes CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 300000015533

11/24/1999 NAME CHANGE AMENDMENT

7/3/2001 MERGER
Notes CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 100000037541

7/6/2001 MERGER
Notes CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 500000037595

7/10/2001 MERGER
Notes CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 300000037633

7/10/2001 MERGER
Notes CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 500000037635

7/10/2001 MERGER
Notes CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 700000037637

7/10/2001 MERGER
Notes CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 900000037639

7/10/2001 MERGER
Notes CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 300000037643

7/10/2001 MERGER
Notes CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 500000037645

7/10/2001 MERGER
Notes CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 700000037647

7/10/2001 MERGER
Notes CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 100000037651

7/10/2001 MERGER
Notes CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 900000037679

8/2/2001 MERGER
Notes CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 700000037967

8/2/2001 MERGER
Notes CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 900000037969

8/2/2001 MERGER
Notes CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 300000037973

8/10/2001 MERGER
Notes CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 100000038051

8/10/2001 MERGER
Notes CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 300000038053

8/10/2001 MERGER
Notes CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 500000038055

8/10/2001 MERGER
Notes CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 700000038057

8/31/2001 NAME CHANGE AMENDMENT

3/18/2003 NAME CHANGE AMENDMENT

9/14/2007 ADMIN DISSOLUTION FOR ANNUAL REPORT

11/23/2009 REINSTATEMENT

12/10/2009 MERGER
Notes CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WASF00000003695
Сonversion Or Merger Number 100000101061
effectiveDate 12/31/2009