Hudson Group (Hg) Retail, LLC

Active East Rutherford, NJ

Hudson Group (Hg) Retail, LLC Overview

Hudson Group (Hg) Retail, LLC filed as a Foreign in the State of California on Friday, April 9, 2010 and is approximately fourteen years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Adam Ratner 11 ~ Background Report ~	Secretary
Roger Fordyce 9 ~ Background Report ~	Governing Person CEO
Adrian Bartella 10 ~ Background Report ~	Governing Person CFO
Michael Mullaney 8 ~ Background Report ~	Governing Person Executive
Jay G. Marshall 10 ~ Background Report ~	Governing Person
Joseph Didomizio 8 ~ Background Report ~	Governing Person
William Wolf 8 ~ Background Report ~	Governing Person
Brian Quinn 3 ~ Background Report ~	Governing Person
Mario Didomizio ~ Background Report ~	Governing Person
Richard Yockelson ~ Background Report ~	Governing Person
Hope Remoundos ~ Background Report ~	Governing Person
Thomas Kornacki ~ Background Report ~	Governing Person
Gary Mac Rae ~ Background Report ~	Governing Person
Michael Lembo ~ Background Report ~	Governing Person
Michael Levy ~ Background Report ~	Governing Person
Jordi Martin-Consuegra 8 ~ Background Report ~	Executive

Showing 8 records out of 16

Hudson Group (Hg) Retail, LLC lists four other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Hudson Group (Hg) Inc.	Active	2008	9	Member
Dufry North America, LLC	Active	2017	5	Member
Hudson Group Inc	Inactive			Member
Hudson Group (Hg) Retail, Inc.	Inactive			Member

Other Companies for Hudson Group (Hg) Retail, LLC

Hudson Group (Hg) Retail, LLC is listed as an officer in twenty-three other companies.

Name	Status	Incorporated	Key People	Role
Airport Management Services, LLC	Active	2003	8	Manager
Ssp - Hudson Pie Concessions, LLC	Active	2018	4	Manager
Hg-Emmitt Dfw P7, LLC	Active	2017	1	Manager
Hudson Dallas Love Field Concessionaires LLC	Active	2022	1	Managing Member
Hg Smf Retailers, LLC	Active	2018	2	Member
Hudson-Magic Johnson Enterprises-Concourse Ventures, LLC	Active	2009	1	Member
Hg-Lax Tbit, LLC	Active	2012	1	Member
Hg-Concourse-Nixon, LLC	Active	2014	1	Member
Hg Nixon LLC	Active	2014	1	Member
Host Hudson, LLC	Active	2023	1	Member
Cbr Specialty Retail, Inc.	Active	2007	7
Hg Sat Retail Jv, LLC	Active	2024	1	Governing Person
Hudson Ohm Pns, LLC	Inactive	2019	7	Manager
Ohm Mco, LLC	Inactive	2019	7	Manager
Hudson Group Houston, LLC	Inactive	2014	1	Manager
Ams Las Vegas LLC	Inactive	2010	1	Manager
Hg-Emmitt Dfw P6, LLC	Inactive	2017	1	Manager
Ssp America Hudson Sat, LLC	Inactive	2018	1	Managing Member
Wdfg Jv Holdings LLC	Inactive	2013	6	Member
Brookstone Atlanta Jv, LLC	Inactive	2010	1	Member
Dufry-Magic Johnson-Woo Duty Free, LLC	Inactive	2012	1	Member
World Concourse Ventures, LLC	Inactive	2000	1	Member
Brookstone Sfo T-2, LLC	Inactive	2014	1	Member

Showing 8 records out of 23

1 Meadowlands Plz East Rutherford, NJ 07073 1 Meadowlands Plz Rutherford, NJ 07070 c/o Hudson Group East Rutherford, NJ 07073

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	201010310184
Date Filed:	Friday, April 9, 2010

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M10000001814
Date Filed:	Wednesday, April 21, 2010

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	801275205
Date Filed:	Thursday, May 27, 2010

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0167172010-5
Date Filed:	Tuesday, April 13, 2010
Registered Agent	The Corporation Trust Company of Nevada

Corporate Notes

Date	Type	Note
4/13/2010	Application for Foreign Registration
4/13/2010	Initial List
5/27/2010	Application for Registration
5/23/2011	Annual List
2/10/2012	Tax Forfeiture
3/26/2012	Reversal of Tax Forfeiture
5/10/2013	Acceptance of Registered Agent
5/10/2013	Reinstatement	rein
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
3/17/2014	Annual List
12/31/2014	Public Information Report (PIR)
4/7/2015	Annual List
12/31/2015	Public Information Report (PIR)
3/2/2016	Annual List
12/31/2016	Public Information Report (PIR)
4/1/2017	Annual List
12/31/2017	Public Information Report (PIR)
3/30/2018	Annual List
4/10/2018	Change of Registered Agent/Office
4/13/2018	Registered Agent Change
12/31/2018	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)

Trademarks for Hudson Group (Hg) Retail, LLC

	Kids Corner Serial Number: 77685148 Drawing Code: 4000
	H Hudson Serial Number: 86823295 Drawing Code: 3000
	H Hudson Serial Number: 86807874 Drawing Code: 3000
	Hudson Booksellers Serial Number: 77598923 Drawing Code: 4000
	H Hudson Serial Number: 86145510 Drawing Code: 3000
	A First Class Ticket to Great Reading Serial Number: 78935121 Drawing Code: 4000
	Out of Town News Serial Number: 78124698 Drawing Code: 1000
	Book Corner Serial Number: 78062988 Drawing Code: 1000
	Aeromart Serial Number: 76007569 Drawing Code: 1000
	Hudson News Serial Number: 74288311 Drawing Code: