| Name: | J. HAMILTON BUCK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 1989 (36 years ago) |
| Entity Number: | 1323047 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O MCLAUGHLIN & STERN, LPP, 260 MADISON AVE, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 111 EAST 80TH ST, NEW YORK, NY, United States, 10075 |
| Principal Address ZIP Code: | 10075 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOAN MENKEN | Chief Executive Officer | 111 EAST 80TH ST, NEW YORK, NY, United States, 10075 |
| Name | Role | Address |
|---|---|---|
| PETER R STERN | DOS Process Agent | C/O MCLAUGHLIN & STERN, LPP, 260 MADISON AVE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-11 | 2021-02-05 | Address | C/O MCLAUGHLIN & STERN, LPP, 260 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2005-05-31 | 2011-03-11 | Address | 111 EAST 80TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2005-05-31 | 2011-03-11 | Address | 111 EAST 80TH ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2005-05-31 | 2011-03-11 | Address | C/O MCLAUGHLIN & STERN, LPP, 260 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1989-02-03 | 2005-05-31 | Address | 767 FIFTH AVENUE, RICHARD A ROTHMAN ESQ, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210205060536 | 2021-02-05 | BIENNIAL STATEMENT | 2021-02-01 |
| 190206060210 | 2019-02-06 | BIENNIAL STATEMENT | 2019-02-01 |
| 170209006330 | 2017-02-09 | BIENNIAL STATEMENT | 2017-02-01 |
| 140124002573 | 2014-01-24 | BIENNIAL STATEMENT | 2013-02-01 |
| 110311003110 | 2011-03-11 | BIENNIAL STATEMENT | 2011-02-01 |
| 090219002656 | 2009-02-19 | BIENNIAL STATEMENT | 2009-02-01 |
| 070209002860 | 2007-02-09 | BIENNIAL STATEMENT | 2007-02-01 |
| 050531002820 | 2005-05-31 | BIENNIAL STATEMENT | 2005-02-01 |
| 040826000013 | 2004-08-26 | ANNULMENT OF DISSOLUTION | 2004-08-26 |
| DP-1003145 | 1993-12-29 | DISSOLUTION BY PROCLAMATION | 1993-12-29 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
