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HUDSON GROUP (HG) RETAIL, LLC

Company Details

Entity Name: HUDSON GROUP (HG) RETAIL, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 12 Apr 2010
Company Number: LLC_02962551
File Number: 02962551
Type of Management: Member Managed
Date Status Change: 12 May 2024
Address 1 MEADOWLANDS PLAZA, SUITE 902, EAST RUTHERFORD, 07073, NJ
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, COOK-NOT IN CITY OF CHICAGO Agent 2018-04-16

Managing member

Name and Address Role Account Number
Ryan Scanlan Managing member 356557
Jay G Marshall Managing member 358628
Joseph S DiDomizio Managing member 358627

President

Name and Address Role Account Number
Jordi Martin Consuegra Avila President 356557

Member

Name and Address Role Account Number
Hudson Group (HG), INC Member 356557
Hudson Group (HG) Inc. Member 358627

Manager

Name and Address Role Appointment Date
HUDSON GROUP (HG), INC., 1 MEADOWLANDS PLAZA, SUITE 902, EAST RUTHERFORD, NJ, 07073 Manager 2024-05-12

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1959240 Issued 1781 Tobacco 763 - Retail Sale of Tobacco 2024-05-15 2024-05-16 2025-05-15
BUSINESS LICENSE 2121169 Issued 1781 Tobacco 763 - Retail Sale of Tobacco 2024-05-15 2024-05-16 2025-05-15
BUSINESS LICENSE 1954556 Issued 1781 Tobacco 763 - Retail Sale of Tobacco 2024-05-15 2024-05-16 2025-05-15
BUSINESS LICENSE 2124575 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2023-04-19 2023-05-16 2025-05-15
BUSINESS LICENSE 1969692 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2023-04-19 2023-05-16 2025-05-15
BUSINESS LICENSE 1969690 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2023-04-19 2023-05-16 2025-05-15
BUSINESS LICENSE 2114962 Cancelled 1010 Limited Business License No data 2011-09-12 2011-09-12 2013-05-15
BUSINESS LICENSE 1954555 Cancelled 1010 Limited Business License No data 2011-04-15 2011-05-16 2013-05-15
BUSINESS LICENSE 1959853 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2011-04-15 2011-05-16 2013-05-15
BUSINESS LICENSE 1959247 Cancelled 1010 Limited Business License No data 2011-04-15 2011-05-16 2013-05-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
HUDSON NEWS Assumed name 2011-09-21 2020-08-04 Involuntary cancellation 2015-04-07

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State