| Name: | HAMILTON LEASING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Mar 1995 (30 years ago) |
| Entity Number: | 1906432 |
| County: | Nassau |
| Date of dissolution: | 27 Dec 2021 |
| Place of Formation: | New York |
| Address: | 926 RXR PLAZA, 926 RXR PLAZA, UNIONDALE, NY, United States, 11556 |
| Address ZIP Code: | |
| Principal Address: | 8400 NEW HORIZONS BLVD., AMITYVILLE, NY, United States, 11701 |
| Principal Address ZIP Code: | 11701 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STELLA LELLOS, ESQ. | DOS Process Agent | 926 RXR PLAZA, 926 RXR PLAZA, UNIONDALE, NY, United States, 11556 |
| Name | Role | Address |
|---|---|---|
| RONALD J. KEMPERLE | Chief Executive Officer | 8400 NEW HORIZONS BLVD, AMITYVILLE, NY, United States, 11701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-03-07 | 2021-03-02 | Address | RIVKIN RADLER LLP, 926 RXR PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Service of Process) |
| 2015-03-20 | 2019-03-07 | Address | 8400 NEW HORIZONS BLVD., AMITYVILLE, NY, 11701, USA (Type of address: Service of Process) |
| 2001-03-21 | 2015-03-20 | Address | 176 NEW HIGHWAY, NO. AMITYVILLE, NY, 11701, USA (Type of address: Principal Executive Office) |
| 2001-03-21 | 2015-03-20 | Address | 176 NEW HIGHWAY, NO. AMITYVILLE, NY, 11701, USA (Type of address: Service of Process) |
| 1997-04-30 | 2001-03-21 | Address | 82 S. CENTRAL AVE., VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 1997-04-30 | 2001-03-21 | Address | 82 S. CENTRAL AVE., VALLEY STREAM, NY, 11580, USA (Type of address: Principal Executive Office) |
| 1997-04-30 | 2015-03-20 | Address | 176 NEW HIGHWAY, N. AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer) |
| 1995-03-23 | 1997-04-30 | Address | 107 SOUTH CENTRAL AVENUE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211227001328 | 2021-12-27 | CERTIFICATE OF MERGER | 2021-12-27 |
| 210302062116 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 190307060564 | 2019-03-07 | BIENNIAL STATEMENT | 2019-03-01 |
| 170307006085 | 2017-03-07 | BIENNIAL STATEMENT | 2017-03-01 |
| 150320006151 | 2015-03-20 | BIENNIAL STATEMENT | 2015-03-01 |
| 130415006209 | 2013-04-15 | BIENNIAL STATEMENT | 2013-03-01 |
| 110323002115 | 2011-03-23 | BIENNIAL STATEMENT | 2011-03-01 |
| 090226002795 | 2009-02-26 | BIENNIAL STATEMENT | 2009-03-01 |
| 070316002320 | 2007-03-16 | BIENNIAL STATEMENT | 2007-03-01 |
| 050510002745 | 2005-05-10 | BIENNIAL STATEMENT | 2005-03-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
