| Name: | HAMILTON PROPERTY HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jul 1994 (30 years ago) (Companies founded in July 1994) |
| Date of dissolution: | 16 Oct 2002 |
| Entity Number: | 1839791 |
| ZIP code: | 10055 (Companies in New York, 10055) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: R. DORADO, 55 E 52ND ST, NEW YORK, NY, United States, 10055 |
| Principal Address: | 55 E 52ND ST, NEW YORK, NY, United States, 10055 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ANDREW D STONE | Chief Executive Officer | CS FIRST BOSTON CORP, 55 E 52ND ST, NEW YORK, NY, United States, 10055 |
| Name | Role | Address |
|---|---|---|
| CS FIRST BOSTON CORPORATION | DOS Process Agent | ATTN: R. DORADO, 55 E 52ND ST, NEW YORK, NY, United States, 10055 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-07-29 | 2000-07-27 | Address | ATTN R DORADO, 55 E 52ND ST, NEW YORK, NY, 10055, 0186, USA (Type of address: Service of Process) |
| 1995-03-13 | 1996-07-29 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-07-28 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021016000622 | 2002-10-16 | CERTIFICATE OF TERMINATION | 2002-10-16 |
| 000727002318 | 2000-07-27 | BIENNIAL STATEMENT | 2000-07-01 |
| 960729002164 | 1996-07-29 | BIENNIAL STATEMENT | 1996-07-01 |
| 950313000646 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 940728000183 | 1994-07-28 | APPLICATION OF AUTHORITY | 1994-07-28 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
