| Name: | THE HAMILTON WHARTON GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 1996 (29 years ago) |
| Entity Number: | 1998760 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 30 WALL ST, 8TH FL, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WALTER B TAYLOR | Chief Executive Officer | 30 WALL ST, 8TH FL, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 30 WALL ST, 8TH FL, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WALTER TAYLOR | Agent | 306 LAFAYETTE PLACE, PEEKSKILL, NY, 10566 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-03-14 | 2016-08-09 | Address | 7014 13TH AVENUE, SUITE 210, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2013-12-18 | 2016-10-07 | Address | 30 WALL ST, 8TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2013-12-18 | 2016-10-07 | Address | 30 WALL ST, 8TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2013-12-18 | 2016-10-07 | Address | 30 WALL ST, 8TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-11-06 | 2013-12-18 | Address | 110 WALL ST, 11TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2013-11-06 | 2013-12-18 | Address | 110 WALL ST, 11TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-11-06 | 2013-12-18 | Address | 110 WALL ST, 11TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 1996-02-09 | 2013-11-06 | Address | 306 LAFAYETTE PLACE, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161007002028 | 2016-10-07 | BIENNIAL STATEMENT | 2016-02-01 |
| 160809000367 | 2016-08-09 | CERTIFICATE OF CHANGE | 2016-08-09 |
| 160314000375 | 2016-03-14 | CERTIFICATE OF CHANGE | 2016-03-14 |
| 131219000213 | 2013-12-19 | CERTIFICATE OF AMENDMENT | 2013-12-19 |
| 131218002002 | 2013-12-18 | BIENNIAL STATEMENT | 2012-02-01 |
| 131106002324 | 2013-11-06 | BIENNIAL STATEMENT | 2013-02-01 |
| 960209000232 | 1996-02-09 | CERTIFICATE OF INCORPORATION | 1996-02-09 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
