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TEN HAMILTON INC.

Company Details

Name: TEN HAMILTON INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Dec 1988 (36 years ago)
Date of dissolution: 15 Apr 2022
Entity Number: 1266972
ZIP code: 12701
County: Sullivan
Place of Formation: New York
Address: 7 BELMONT DRIVE, MONTICELLO, NY, United States, 12701
Principal Address: 7 belmont drive, MONTICELLO, NY, United States, 12701

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
COLLEEN S COOKE Chief Executive Officer 7 BELMONT DRIVE, MONTICELLO, NY, United States, 12701

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7 BELMONT DRIVE, MONTICELLO, NY, United States, 12701

History

Start date End date Type Value
2022-09-03 2022-09-03 Address TEN HAMILTON AVE, PO BOX 1444, MONTICELLO, NY, 12701, USA (Type of address: Chief Executive Officer)
2022-09-03 2022-09-03 Address 7 BELMONT DRIVE, MONTICELLO, NY, 12701, USA (Type of address: Chief Executive Officer)
2021-07-20 2021-07-20 Address 7 BELMONT DRIVE, MONTICELLO, NY, 12701, USA (Type of address: Chief Executive Officer)
2021-07-20 2021-07-20 Address TEN HAMILTON AVE, PO BOX 1444, MONTICELLO, NY, 12701, USA (Type of address: Chief Executive Officer)
2021-07-20 2022-09-03 Address 7 BELMONT DRIVE, MONTICELLO, NY, 12701, USA (Type of address: Chief Executive Officer)
2021-07-20 2022-04-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-20 2022-09-03 Address 7 BELMONT DRIVE, MONTICELLO, NY, 12701, USA (Type of address: Service of Process)
2021-07-20 2022-09-03 Address TEN HAMILTON AVE, PO BOX 1444, MONTICELLO, NY, 12701, USA (Type of address: Chief Executive Officer)
2021-06-15 2021-07-20 Address 7 BELMONT DRIVE, MONTICELLO, NY, 12701, USA (Type of address: Service of Process)
2020-12-03 2021-06-15 Address TEN HAMILTON AVENUE, PO BOX 1444, MONTICELLO, NY, 12701, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220903000582 2022-04-15 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-04-15
210720001022 2021-07-20 AMENDMENT TO BIENNIAL STATEMENT 2021-07-20
210615000763 2021-06-15 CERTIFICATE OF CHANGE 2021-06-15
201203060961 2020-12-03 BIENNIAL STATEMENT 2020-12-01
181204006370 2018-12-04 BIENNIAL STATEMENT 2018-12-01
141208007347 2014-12-08 BIENNIAL STATEMENT 2014-12-01
121217002401 2012-12-17 BIENNIAL STATEMENT 2012-12-01
101213002092 2010-12-13 BIENNIAL STATEMENT 2010-12-01
081124002830 2008-11-24 BIENNIAL STATEMENT 2008-12-01
061121002534 2006-11-21 BIENNIAL STATEMENT 2006-12-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State