| Name: | HAMILTON, KANE, MARTIN ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Oct 1993 (31 years ago) (Companies founded in October 1993) |
| Entity Number: | 1761787 |
| ZIP code: | 11768 (Companies in Suffolk, 11768) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 3 Bluff Point Road, Northport, NY, United States, 11768 |
| Principal Address: | 170 BULL PATH, EAST HAMPTON, NY, United States, 11937 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3 Bluff Point Road, Northport, NY, United States, 11768 |
| Name | Role | Address |
|---|---|---|
| SALVATORE DICARLO | Chief Executive Officer | 3 BLUFF POINT ROAD, NORTHPORT, NY, United States, 11768 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-06 | 2024-04-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-10-21 | 2017-08-10 | Address | PO BOX 888, STONY BROOK, NY, 11790, USA (Type of address: Service of Process) |
| 2010-08-24 | 2011-10-21 | Address | 170 BULL PATH, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 2006-02-21 | 2010-08-24 | Address | 170 BULL PATH, EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office) |
| 2006-02-21 | 2010-08-24 | Address | C/O DC5 PROPERTIES LLC, PO BOX 2070, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1999-12-21 | 2006-02-21 | Address | 126 QUAYSIDE DRIVE, JUPITER, FL, 33477, USA (Type of address: Principal Executive Office) |
| 1999-12-21 | 2006-02-21 | Address | 126 QUAYSIDE DRIVE, JUPITER, FL, 33477, USA (Type of address: Chief Executive Officer) |
| 1999-09-28 | 2010-08-24 | Address | 4TH FL, 100 QUENTIN ROOSEVELT BLVD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 1998-12-18 | 1999-09-28 | Address | 2171 JERICHO TURNPIKE STE 350, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| 1993-10-05 | 2023-07-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210722003216 | 2021-07-22 | BIENNIAL STATEMENT | 2021-07-22 |
| 170810000636 | 2017-08-10 | CERTIFICATE OF CHANGE | 2017-08-10 |
| 131107002218 | 2013-11-07 | BIENNIAL STATEMENT | 2013-10-01 |
| 111021002029 | 2011-10-21 | BIENNIAL STATEMENT | 2011-10-01 |
| 100824002641 | 2010-08-24 | BIENNIAL STATEMENT | 2010-10-01 |
| 060221002828 | 2006-02-21 | BIENNIAL STATEMENT | 2005-10-01 |
| 031023002170 | 2003-10-23 | BIENNIAL STATEMENT | 2003-10-01 |
| 011023002188 | 2001-10-23 | BIENNIAL STATEMENT | 2001-10-01 |
| 991221002203 | 1999-12-21 | BIENNIAL STATEMENT | 1999-10-01 |
| 991110000782 | 1999-11-10 | CERTIFICATE OF AMENDMENT | 1999-11-10 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
