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HAMIL AMERICA INC.

Company Details

Name: HAMIL AMERICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jul 1994 (30 years ago) (Companies founded in July 1994)
Entity Number: 1835873
ZIP code: 10022 (Companies in New York, 10022)
County: New York
Place of Formation: Delaware
Principal Address: 225 CHABANEL STREET, MONTREAL, QUEBEC, Canada, H2N2C-9
Address: 430 PARK AVE., 10TH FL., NEW YORK, NY, United States, 10022

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JACK WILTZER Chief Executive Officer 225 CHABANEL STREET, MONTREAL, QUEBEC, Canada, H2N2C-9

DOS Process Agent

Name Role Address
% GOODMAN PHILLIPS & VINEBERG DOS Process Agent 430 PARK AVE., 10TH FL., NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1999-12-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1994-07-13 1999-12-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-21877 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
991209000954 1999-12-09 CERTIFICATE OF CHANGE 1999-12-09
960822002016 1996-08-22 BIENNIAL STATEMENT 1996-07-01
940713000002 1994-07-13 APPLICATION OF AUTHORITY 1994-07-13

Date of last update: 13 Nov 2024

Sources: New York Secretary of State