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HAMA MANAGEMENT COMPANY, INC.

Company Details

Name: HAMA MANAGEMENT COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Oct 1994 (30 years ago) (Companies founded in October 1994)
Entity Number: 1860478
ZIP code: 10169 (Companies in New York, 10169)
County: New York
Place of Formation: British Virgin Islands
Address: ATTN: STEVEN E. LEWIS, ESQ., 230 PARK AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10169
Principal Address: 230 PARK AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10169

Chief Executive Officer

Name Role Address
ANDRES B CAPRILES C/O DUNNINGTON, BARTHOLOW & MILLER LLP Chief Executive Officer 230 PARK AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10169

DOS Process Agent

Name Role Address
DUNNINGTON, BARTHOLOW & MILLER LLP DOS Process Agent ATTN: STEVEN E. LEWIS, ESQ., 230 PARK AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10169

History

Start date End date Type Value
2024-10-01 2024-10-01 Address 230 PARK AVENUE, 21ST FLOOR, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
2023-11-30 2024-10-01 Address 230 PARK AVENUE, 21ST FLOOR, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
2023-11-30 2023-11-30 Address 230 PARK AVENUE, 21ST FLOOR, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
2023-11-30 2024-10-01 Address ATTN: STEVEN E. LEWIS, ESQ., 230 PARK AVENUE, 21ST FLOOR, NEW YORK, NY, 10169, USA (Type of address: Service of Process)
2019-04-26 2023-11-30 Address ATTN: STEVEN E. LEWIS, ESQ., 230 PARK AVENUE, 21ST FLOOR, NEW YORK, NY, 10169, USA (Type of address: Service of Process)
2019-04-26 2023-11-30 Address 230 PARK AVENUE, 21ST FLOOR, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
2016-10-04 2019-04-26 Address ATTN: STEVE E. LEWIS, ESQ., 250 PARK AVENUE, SUITE 1103, NEW YORK, NY, 10177, USA (Type of address: Service of Process)
2015-12-02 2016-10-04 Address ATTN: JOSEPH MICHAELS IV, 250 PARK AVENUE, SUITE 1103, NEW YORK, NY, 10177, USA (Type of address: Service of Process)
2015-11-24 2019-04-26 Address 250 PARK AVENUE, SUITE 1103, NEW YORK, NY, 10177, USA (Type of address: Chief Executive Officer)
2015-11-24 2019-04-26 Address 250 PARK AVENUE, SUITE 1103, NEW YORK, NY, 10177, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241001034834 2024-10-01 BIENNIAL STATEMENT 2024-10-01
231130020525 2023-11-30 BIENNIAL STATEMENT 2022-10-01
190426060075 2019-04-26 BIENNIAL STATEMENT 2018-10-01
161004006612 2016-10-04 BIENNIAL STATEMENT 2016-10-01
151202000507 2015-12-02 CERTIFICATE OF CHANGE (BY AGENT) 2015-12-02
151124002000 2015-11-24 AMENDMENT TO BIENNIAL STATEMENT 2014-10-01
141001006098 2014-10-01 BIENNIAL STATEMENT 2014-10-01
121127006074 2012-11-27 BIENNIAL STATEMENT 2012-10-01
101012002254 2010-10-12 BIENNIAL STATEMENT 2010-10-01
080922002438 2008-09-22 BIENNIAL STATEMENT 2008-10-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State