| Name: | HAMILTON SUNSET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 1990 (35 years ago) |
| Entity Number: | 1436749 |
| ZIP code: | 06340 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1 FORT HILL RD, STE 11, GROTON, CT, United States, 06340 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HAMILTON SUNSET CORP., CONNECTICUT | 0719978 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| JOSEPH P LABIANCA | Chief Executive Officer | DIANE LABIANCA, 42 SUNSET ROAD SOUTH, ALBERTSON, NY, United States, 11507 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 FORT HILL RD, STE 11, GROTON, CT, United States, 06340 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-05-10 | 2008-04-21 | Address | MCDONALD, 42 SUNSET ROAD SOUTH, ALBERTSON, NY, 11507, USA (Type of address: Service of Process) |
| 2004-05-10 | 2008-04-21 | Address | MCDONALD, 42 SUNSET ROAD SOUTH, ALBERTSON, NY, 11507, USA (Type of address: Principal Executive Office) |
| 1998-04-22 | 2004-05-10 | Address | 3525 FORT HAMILTON PKWY, BROOKLYN, NY, 11218, USA (Type of address: Service of Process) |
| 1996-05-22 | 2004-05-10 | Address | C/O JOSEPH LABIANCA, 42 SUNSET ROAD SOUTH, ALBERTSON, NY, 11507, USA (Type of address: Principal Executive Office) |
| 1992-11-18 | 1996-05-22 | Address | 42 SUNSET ROAD SOUTH, ALBERTSON, NY, 11507, USA (Type of address: Principal Executive Office) |
| 1992-11-18 | 2004-05-10 | Address | 42 SUNSET ROAD SOUTH, ALBERTSON, NY, 11507, USA (Type of address: Chief Executive Officer) |
| 1990-04-04 | 2023-06-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1990-04-04 | 1998-04-22 | Address | 3525 FORT HAMILTON PKWY, BROOKLYN, NY, 11218, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140714002439 | 2014-07-14 | BIENNIAL STATEMENT | 2014-04-01 |
| 120615002276 | 2012-06-15 | BIENNIAL STATEMENT | 2012-04-01 |
| 100422002953 | 2010-04-22 | BIENNIAL STATEMENT | 2010-04-01 |
| 080421002203 | 2008-04-21 | BIENNIAL STATEMENT | 2008-04-01 |
| 060419003094 | 2006-04-19 | BIENNIAL STATEMENT | 2006-04-01 |
| 040510002712 | 2004-05-10 | BIENNIAL STATEMENT | 2004-04-01 |
| 020405002464 | 2002-04-05 | BIENNIAL STATEMENT | 2002-04-01 |
| 000503002627 | 2000-05-03 | BIENNIAL STATEMENT | 2000-04-01 |
| 980422002508 | 1998-04-22 | BIENNIAL STATEMENT | 1998-04-01 |
| 960522002173 | 1996-05-22 | BIENNIAL STATEMENT | 1996-04-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
