| Name: | MARK HAMILTON CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Dec 1995 (29 years ago) |
| Entity Number: | 1982500 |
| County: | Cortland |
| Date of dissolution: | 25 Apr 2012 |
| Place of Formation: | Texas |
| Principal Address: | 4200 FM 1128, PEARLAND, TX, United States, 77584 |
| Principal Address ZIP Code: | |
| Address: | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS | DOS Process Agent | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| MARK HAMILTON | Chief Executive Officer | GAIL HAMILTON, PO BOX 1509, MANVEL, TX, United States, 77578 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-10 | 2006-01-19 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-09-09 | 2006-01-19 | Address | 4200 FM 1128, PEARLAND, TX, 77584, USA (Type of address: Principal Executive Office) |
| 2002-09-09 | 2006-01-19 | Address | GAIL HAMILTON, PO BOX 1509, MANVEL, TX, 77578, USA (Type of address: Chief Executive Officer) |
| 1999-10-25 | 2005-01-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-25 | 2005-01-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-01-30 | 2002-09-09 | Address | GAIL HAMILTON, 6918 LUM, MANVEL, TX, 77578, USA (Type of address: Chief Executive Officer) |
| 1998-01-30 | 2002-09-09 | Address | 6918 LUM, MANVEL, TX, 77578, USA (Type of address: Principal Executive Office) |
| 1997-04-15 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-04-15 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-12-18 | 1997-04-15 | Address | 6918 LUM, MANVEL, TX, 77578, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2139039 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 060119002961 | 2006-01-19 | BIENNIAL STATEMENT | 2005-12-01 |
| 050110001090 | 2005-01-10 | CERTIFICATE OF CHANGE | 2005-01-10 |
| 031219002298 | 2003-12-19 | BIENNIAL STATEMENT | 2003-12-01 |
| 020909002336 | 2002-09-09 | BIENNIAL STATEMENT | 2001-12-01 |
| 000201002525 | 2000-02-01 | BIENNIAL STATEMENT | 1999-12-01 |
| 991025000789 | 1999-10-25 | CERTIFICATE OF CHANGE | 1999-10-25 |
| 980130002895 | 1998-01-30 | BIENNIAL STATEMENT | 1997-12-01 |
| 970415000170 | 1997-04-15 | CERTIFICATE OF CHANGE | 1997-04-15 |
| 951218000459 | 1995-12-18 | APPLICATION OF AUTHORITY | 1995-12-18 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
