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HAMILTON FINANCIAL CORPORATION

Company Details

Name: HAMILTON FINANCIAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Jun 1994 (30 years ago)
Date of dissolution: 17 Dec 1997
Entity Number: 1829863
ZIP code: 77060
County: New York
Place of Formation: California
Address: 340 N SAM HOUSTON PKY E, STE 100, HOUSTON, TX, United States, 77060

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 500 CENTRAL AVENUE, ALBANY, NY, 12206

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 340 N SAM HOUSTON PKY E, STE 100, HOUSTON, TX, United States, 77060

Chief Executive Officer

Name Role Address
RICHARD J GILLEN Chief Executive Officer 340 N SAM HOUSTON PKY E, STE 100, HOUSTON, TX, United States, 77060

History

Start date End date Type Value
1994-06-16 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1994-06-16 1996-07-11 Address 525 MARKET STREET, 9TH FLOOR, SAN FRANCISCO, CA, 94105, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
971217000213 1997-12-17 SURRENDER OF AUTHORITY 1997-12-17
960711002070 1996-07-11 BIENNIAL STATEMENT 1996-06-01
950313001510 1995-03-13 CERTIFICATE OF CHANGE 1995-03-13
940616000490 1994-06-16 APPLICATION OF AUTHORITY 1994-06-16

Date of last update: 13 Nov 2024

Sources: New York Secretary of State