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HAMILTON NATIONAL LEASING CORPORATION

Company Details

Name: HAMILTON NATIONAL LEASING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Nov 1993 (31 years ago) (Companies founded in November 1993)
Date of dissolution: 06 Apr 2004
Entity Number: 1771768
ZIP code: 08648 (Companies in Albany, 08648)
County: Albany
Place of Formation: New Jersey
Address: TWO PRINCESS ROAD, LAWRENCEVILLE, NJ, United States, 08648
Principal Address: 2 PRINCESS RD, LAWRENCEVILLE, NJ, United States, 08648

Chief Executive Officer

Name Role Address
PATRICIA A. CONSTANTE Chief Executive Officer 2 PRINCESS RD, LAWRENCEVILLE, NJ, United States, 08648

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent TWO PRINCESS ROAD, LAWRENCEVILLE, NJ, United States, 08648

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2000-12-20 2004-04-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1997-03-31 2004-04-06 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-06-05 2001-11-19 Address TWO PRINCESS RD, LAURENCEVILLE, NJ, 08648, USA (Type of address: Chief Executive Officer)
1996-06-05 2000-12-20 Address ATTN: DAVID MARTINI ESQ, TWO PRINCESS RD, LAURENCEVILLE, NJ, 08648, USA (Type of address: Service of Process)
1996-06-05 2001-11-19 Address TWO PRINCESS RD, LAURENCEVILLE, NJ, 08648, USA (Type of address: Principal Executive Office)
1993-11-12 1997-03-31 Address 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
1993-11-12 1996-06-05 Address TWO PRINCESS ROAD, LAWRENCEVILLE, NJ, 08648, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040406000854 2004-04-06 SURRENDER OF AUTHORITY 2004-04-06
011119002278 2001-11-19 BIENNIAL STATEMENT 2001-11-01
001220000114 2000-12-20 CERTIFICATE OF CHANGE 2000-12-20
970331000361 1997-03-31 CERTIFICATE OF CHANGE 1997-03-31
960605002085 1996-06-05 BIENNIAL STATEMENT 1995-11-01
940113000212 1994-01-13 CERTIFICATE OF AMENDMENT 1994-01-13
931112000553 1993-11-12 APPLICATION OF AUTHORITY 1993-11-12

Date of last update: 13 Nov 2024

Sources: New York Secretary of State