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HAMILTON CAVANAUGH, INC.

Company Details

Name: HAMILTON CAVANAUGH, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Sep 1986 (38 years ago)
Entity Number: 1113545
County: New York
Place of Formation: New York
Address: 661 North Broadway, North White Plains, NY, United States, 10603
Address ZIP Code: 10603

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HAMILTON CAVANAUGH, INC. 401K PROFIT SHARING PLAN & TRUST 2015 112823147 2016-09-01 HAMILTON CAVANAUGH, INC. 1
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1989-01-01
Business code 524210
Sponsor’s telephone number 9147616110
Plan sponsor’s address 661 N BROADWAY, WHITE PLAINS, NY, 10603

Signature of
Role Plan administrator
Date 2016-09-01
Name of individual signing JOHN HAMILTON
HAMILTON CAVANAUGH INC 401K PROFIT SHARING PLAN & TRUST 2015 112823147 2016-07-06 HAMILTON CAVANAUGH INC 22
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1989-01-01
Business code 524210
Sponsor’s telephone number 9147616110
Plan sponsor’s address 661 N BROADWAY, WHITE PLAINS, NY, 106032408

Plan administrator’s name and address
Administrator’s EIN 112823147
Plan administrator’s name HAMILTON CAVANAUGH INC
Plan administrator’s address 661 N BROADWAY, WHITE PLAINS, NY, 106032408
Administrator’s telephone number 9147616110

Signature of
Role Plan administrator
Date 2016-07-06
Name of individual signing JOHN HAMILTON
HAMILTON CAVANAUGH INC 401K PROFIT SHARING PLAN & TRUST 2014 112823147 2015-09-22 HAMILTON CAVANAUGH INC 24
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1989-01-01
Business code 524210
Sponsor’s telephone number 9147616110
Plan sponsor’s address 661 N BROADWAY, WHITE PLAINS, NY, 106032408

Plan administrator’s name and address
Administrator’s EIN 112823147
Plan administrator’s name HAMILTON CAVANAUGH INC
Plan administrator’s address 661 N BROADWAY, WHITE PLAINS, NY, 106032408
Administrator’s telephone number 9147616110

Signature of
Role Plan administrator
Date 2015-09-22
Name of individual signing JOHN HAMILTON
HAMILTON CAVANAUGH INC 401K PROFIT SHARING PLAN & TRUST 2013 112823147 2014-07-15 HAMILTON CAVANAUGH INC 25
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1989-01-01
Business code 524210
Sponsor’s telephone number 9147616110
Plan sponsor’s address 661 N BROADWAY, WHITE PLAINS, NY, 106032408

Plan administrator’s name and address
Administrator’s EIN 112823147
Plan administrator’s name HAMILTON CAVANAUGH INC
Plan administrator’s address 661 N BROADWAY, WHITE PLAINS, NY, 106032408
Administrator’s telephone number 9147616110

Signature of
Role Plan administrator
Date 2014-07-15
Name of individual signing JOHN HAMILTON
HAMILTON CAVANAUGH INC 401K PROFIT SHARING PLAN & TRUST 2012 112823147 2013-06-11 HAMILTON CAVANAUGH INC 23
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1989-01-01
Business code 524210
Sponsor’s telephone number 9147616110
Plan sponsor’s address 661 N BROADWAY, WHITE PLAINS, NY, 106032408

Plan administrator’s name and address
Administrator’s EIN 112823147
Plan administrator’s name HAMILTON CAVANAUGH INC
Plan administrator’s address 661 N BROADWAY, WHITE PLAINS, NY, 106032408
Administrator’s telephone number 9147616110

Signature of
Role Plan administrator
Date 2013-06-11
Name of individual signing JOHN HAMILTON
HAMILTON CAVANAUGH INC 401K PROFIT SHARING PLAN & TRUST 2011 112823147 2012-09-18 HAMILTON CAVANAUGH INC 20
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1989-01-01
Business code 524210
Sponsor’s telephone number 9147616110
Plan sponsor’s address 661 N BROADWAY, WHITE PLAINS, NY, 106032408

Plan administrator’s name and address
Administrator’s EIN 112823147
Plan administrator’s name HAMILTON CAVANAUGH INC
Plan administrator’s address 661 N BROADWAY, WHITE PLAINS, NY, 106032408
Administrator’s telephone number 9147616110

Signature of
Role Plan administrator
Date 2012-09-18
Name of individual signing JOHN HAMILTON

Chief Executive Officer

Name Role Address
JOHN HAMILTON Chief Executive Officer 661 NORTH BROADWAY, NORTH WHITE PLAINS, NY, United States, 10603

DOS Process Agent

Name Role Address
JOHN HAMILTON DOS Process Agent 661 North Broadway, North White Plains, NY, United States, 10603

History

Start date End date Type Value
2024-09-03 2024-09-03 Address 661 NORTH BROADWAY, NORTH WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2024-09-03 2024-09-03 Address 2975 WESTCHESTER AVE, STE 114, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2024-09-03 2024-09-03 Address HAMILTON CAVANAUGH & ASSOCIATE, 661 NORTH BROADWAY, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2000-11-03 2024-09-03 Address HAMILTON CAVANAUGH & ASSOCIATE, 661 NORTH BROADWAY, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
1986-09-22 2024-09-03 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1986-09-22 2024-09-03 Address 900 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240903005004 2024-09-03 BIENNIAL STATEMENT 2024-09-03
220217002675 2022-02-17 BIENNIAL STATEMENT 2022-02-17
120917002422 2012-09-17 BIENNIAL STATEMENT 2012-09-01
100922002106 2010-09-22 BIENNIAL STATEMENT 2010-09-01
080910002457 2008-09-10 BIENNIAL STATEMENT 2008-09-01
060830002479 2006-08-30 BIENNIAL STATEMENT 2006-09-01
040930002234 2004-09-30 BIENNIAL STATEMENT 2004-09-01
020904002016 2002-09-04 BIENNIAL STATEMENT 2002-09-01
001103002698 2000-11-03 BIENNIAL STATEMENT 2000-09-01
B403983-4 1986-09-22 CERTIFICATE OF INCORPORATION 1986-09-22

Related by officers

JOHN HAMILTON

ADIRONDACK LEASING MJH CORPORATION HAMILTON CAVANAUGH & ASSOCIATES, INC. HAMILTON CAVANAUGH INSURANCE BROKERS INC. MOORE BROS. OIL CO., INC. THE READING BRAID COMPANY BURNWELL GAS DISTRIBUTORS, INC. SEIMAX GAS CORPORATION CO-JO VIDEO, INC. ADIRONDACK CLASSIC DESIGNS, INC. JAMES LANGDON, INC.

Related by address

661 North Broadway, North White Plains, NY, United States, 10603

HAMILTON CAVANAUGH INSURANCE BROKERS INC.

Date of last update: 28 Oct 2024

Sources: New York Secretary of State

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