| Name: | TWO HAMILTON AVENUE CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Nov 1967 (57 years ago) |
| Entity Number: | 215944 |
| ZIP code: | 06830 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 21 KENILWORTH TERRACE, GREENWICH, NY, United States, 06830 |
| Principal Address: | 21 KENILWORTH TERRACE, GREENWICH, CT, United States, 06830 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 21 KENILWORTH TERRACE, GREENWICH, NY, United States, 06830 |
| Name | Role | Address |
|---|---|---|
| MARK HELLMAN | Chief Executive Officer | 21 KENILWORTH TERRACE, GREENWICH, CT, United States, 06830 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-29 | 2023-11-29 | Address | 1 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-11-29 | 2023-11-29 | Address | 21 KENILWORTH TERRACE, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 2023-04-27 | 2023-11-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-01-04 | 2023-04-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-12-21 | 2023-11-29 | Address | 2 HAMILTON AVENUE / SUITE 202, NEW ROCHELLE, NY, 10801, 3598, USA (Type of address: Service of Process) |
| 2007-12-21 | 2023-11-29 | Address | 1 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1999-11-18 | 2007-12-21 | Address | 2 HAMILTON AVENUE, SUITE 202, NEW ROCHELLE, NY, 10801, 3598, USA (Type of address: Service of Process) |
| 1999-11-18 | 2007-12-21 | Address | ONE PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1999-11-18 | 2007-12-21 | Address | 2 HAMILTON AVENUE, SUITE 202, NEW ROCHELLE, NY, 10801, 3598, USA (Type of address: Principal Executive Office) |
| 1993-11-08 | 1999-11-18 | Address | 2 HAMILTON AVENUE, NEW ROCHELLE, NY, 10801, 3598, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231129014977 | 2023-11-29 | BIENNIAL STATEMENT | 2023-11-01 |
| 230106003233 | 2023-01-06 | BIENNIAL STATEMENT | 2021-11-01 |
| 071221002614 | 2007-12-21 | BIENNIAL STATEMENT | 2007-11-01 |
| 051215002390 | 2005-12-15 | BIENNIAL STATEMENT | 2005-11-01 |
| 031024002526 | 2003-10-24 | BIENNIAL STATEMENT | 2003-11-01 |
| 011029002197 | 2001-10-29 | BIENNIAL STATEMENT | 2001-11-01 |
| 991118002384 | 1999-11-18 | BIENNIAL STATEMENT | 1999-11-01 |
| 971031002410 | 1997-10-31 | BIENNIAL STATEMENT | 1997-11-01 |
| C221526-1 | 1995-04-06 | ASSUMED NAME CORP INITIAL FILING | 1995-04-06 |
| 931108002214 | 1993-11-08 | BIENNIAL STATEMENT | 1993-11-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
