| Name: | HAMILTON GREEN & COMPANY, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Dec 1992 (32 years ago) |
| Entity Number: | 1685572 |
| County: | New York |
| Date of dissolution: | 19 Mar 2014 |
| Place of Formation: | New York |
| Address: | 200 EAST 57TH ST, APT 8E, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON GREEN & COMPANY 401(K) PLAN | 2011 | 133693614 | 2012-03-23 | HAMILTON GREEN & COMPANY, LTD. | 2 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 133693614 |
| Plan administrator’s name | HAMILTON GREEN & COMPANY, LTD. |
| Plan administrator’s address | 200 EAST 57 ST., 8E, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2126050244 |
Signature of
| Role | Plan administrator |
| Date | 2012-03-23 |
| Name of individual signing | SUSAN L. JACOBS |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2009-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 2126050244 |
| Plan sponsor’s address | 200 EAST 57 ST. 8E, NEW YORK, NY, 10022 |
Plan administrator’s name and address
| Administrator’s EIN | 133693614 |
| Plan administrator’s name | HAMILTON GREEN & COMPANY, LTD. |
| Plan administrator’s address | 200 EAST 57 ST, 8E, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2126050244 |
Signature of
| Role | Plan administrator |
| Date | 2012-03-23 |
| Name of individual signing | SUSAN L. JACOBS |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2009-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 2126050244 |
| Plan sponsor’s address | 200 EAST 57 ST., 8E, NEW YORK, NY, 10022 |
Plan administrator’s name and address
| Administrator’s EIN | 133693614 |
| Plan administrator’s name | HAMILTON GREEN & COMPANY, LTD. |
| Plan administrator’s address | 200 EAST 57 ST., 8E, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2126050244 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-15 |
| Name of individual signing | SUSAN L. JACOBS |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2009-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 2126050244 |
| Plan sponsor’s address | 200 EAST 57 ST., 8E, NEW YORK, NY, 10022 |
Plan administrator’s name and address
| Administrator’s EIN | 133693614 |
| Plan administrator’s name | HAMILTON GREEN & COMPANY, LTD. |
| Plan administrator’s address | 200 EAST 57 ST., 8E, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2126050244 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-21 |
| Name of individual signing | SUSAN JACOBS |
| Name | Role | Address |
|---|---|---|
| SUSAN JACOBS | DOS Process Agent | 200 EAST 57TH ST, APT 8E, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| SUSAN JACOBS | Chief Executive Officer | 200 EAST 57TH ST, APT 8E, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-12-20 | 2013-01-15 | Address | 200 EAST 57TH STREET / APT 8E, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2010-12-20 | 2013-01-15 | Address | 200 EAST 57TH STREET / APT 8E, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2010-12-20 | 2013-01-15 | Address | 200 EAST 57TH STREET / APT 8E, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2007-05-04 | 2010-12-20 | Address | 200 E 57TH ST, APT 8E, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2007-05-04 | 2010-12-20 | Address | 200 E 57TH ST, APT 8E, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2007-05-04 | 2010-12-20 | Address | 200 E 57TH ST, APT 8E, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1999-01-22 | 2007-05-04 | Address | 500 FIFTH AVE, 29TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1999-01-06 | 1999-01-22 | Address | 500 FIFTH AVE, 29TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1994-01-03 | 2007-05-04 | Address | 575 MADISON AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1994-01-03 | 2007-05-04 | Address | 575 MADISON AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140319000133 | 2014-03-19 | CERTIFICATE OF DISSOLUTION | 2014-03-19 |
| 130115002308 | 2013-01-15 | BIENNIAL STATEMENT | 2012-12-01 |
| 101220002723 | 2010-12-20 | BIENNIAL STATEMENT | 2010-12-01 |
| 070504002768 | 2007-05-04 | BIENNIAL STATEMENT | 2006-12-01 |
| 021126002630 | 2002-11-26 | BIENNIAL STATEMENT | 2002-12-01 |
| 001207002070 | 2000-12-07 | BIENNIAL STATEMENT | 2000-12-01 |
| 990122002234 | 1999-01-22 | BIENNIAL STATEMENT | 1998-12-01 |
| 990106002222 | 1999-01-06 | BIENNIAL STATEMENT | 1998-12-01 |
| 970102002543 | 1997-01-02 | BIENNIAL STATEMENT | 1996-12-01 |
| 940103002372 | 1994-01-03 | BIENNIAL STATEMENT | 1993-12-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
