| Name: | HAMILTON MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 1997 (27 years ago) (Companies founded in December 1997) |
| Entity Number: | 2204292 |
| ZIP code: | 13346 (Companies in Madison, 13346) |
| County: | Madison |
| Place of Formation: | New York |
| Address: | PO BOX 179, 27 PAYNE ST, HAMILTON, NY, United States, 13346 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON MANAGEMENT CORP. MONEY PURCHASE PENSION P | 2010 | 161540751 | 2011-10-15 | HAMILTON MANAGEMENT CORP. | 5 | |||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 161540751 |
| Plan administrator’s name | HAMILTON MANAGEMENT CORP. |
| Plan administrator’s address | PO BOX 179 27 PAYNE STREET, HAMILTON, NY, 133460195 |
| Administrator’s telephone number | 3158241666 |
Number of participants as of the end of the plan year
| Active participants | 4 |
| Other retired or separated participants entitled to future benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 5 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-14 |
| Name of individual signing | LEE WOLTMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 3158241666 |
| Plan sponsor’s mailing address | PO BOX 179 27 PAYNE STREET, HAMILTON, NY, 133460195 |
| Plan sponsor’s address | 27 PAYNE ST, HAMILTON, NY, 133460195 |
Plan administrator’s name and address
| Administrator’s EIN | 161540751 |
| Plan administrator’s name | HAMILTON MANAGEMENT CORP. |
| Plan administrator’s address | PO BOX 179 27 PAYNE STREET, HAMILTON, NY, 133460195 |
| Administrator’s telephone number | 3158241666 |
Number of participants as of the end of the plan year
| Active participants | 4 |
| Other retired or separated participants entitled to future benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 5 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-14 |
| Name of individual signing | LEE WOLTMWN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LEE WOLTMAN | Chief Executive Officer | PO BOX 179, 27 PAYNE ST, HAMILTON, NY, United States, 13346 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 179, 27 PAYNE ST, HAMILTON, NY, United States, 13346 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-06 | 2009-12-21 | Address | PO BOX 195, 27 PAYNE ST, HAMILTON, NY, 13346, USA (Type of address: Chief Executive Officer) |
| 2000-01-06 | 2009-12-21 | Address | PO BOX 195, 27 PAYNE ST, HAMILTON, NY, 13346, USA (Type of address: Principal Executive Office) |
| 2000-01-06 | 2009-12-21 | Address | PO BOX 195, 27 PAYNE ST, HAMILTON, NY, 13346, USA (Type of address: Service of Process) |
| 1997-12-02 | 2000-01-06 | Address | P.O. BOX 195, HAMILTON, NY, 13346, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091221003095 | 2009-12-21 | BIENNIAL STATEMENT | 2009-12-01 |
| 071204002738 | 2007-12-04 | BIENNIAL STATEMENT | 2007-12-01 |
| 060125002017 | 2006-01-25 | BIENNIAL STATEMENT | 2005-12-01 |
| 031203002885 | 2003-12-03 | BIENNIAL STATEMENT | 2003-12-01 |
| 011120002303 | 2001-11-20 | BIENNIAL STATEMENT | 2001-12-01 |
| 000106002397 | 2000-01-06 | BIENNIAL STATEMENT | 1999-12-01 |
| 971202000606 | 1997-12-02 | CERTIFICATE OF INCORPORATION | 1997-12-02 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
