| Name: | HAMILTON PROPERTY I, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Sep 1998 (26 years ago) |
| Entity Number: | 2297928 |
| County: | New York |
| Date of dissolution: | 05 Aug 2010 |
| Place of Formation: | Delaware |
| Address: | LEGAL DEPT, 2 PARAGON DR, MONTVALE, NJ, United States, 07645 |
| Address ZIP Code: | |
| Principal Address: | ATTN TAX DEPT., 2 PARAGON DR, MONTVALE, NJ, United States, 07645 |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | LEGAL DEPT, 2 PARAGON DR, MONTVALE, NJ, United States, 07645 |
| Name | Role | Address |
|---|---|---|
| MICHAEL GUALTIERI | Chief Executive Officer | 2 PARAGON DR., MONTVALE, NJ, United States, 07645 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-11-17 | 2006-08-23 | Address | 2 PARAGON DR, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer) |
| 2003-01-28 | 2010-08-05 | Address | 62 WHITE STREET, NEW YORK, NY, 10013, USA (Type of address: Registered Agent) |
| 2002-08-30 | 2010-08-05 | Address | OFFICE OF GENERAL COUNSEL, 2 PARAGON DR, MONTVALE, NJ, 07645, USA (Type of address: Service of Process) |
| 2002-08-30 | 2004-11-17 | Address | 2 PARAGON DR, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer) |
| 2000-09-20 | 2002-08-30 | Address | 2 PARAGON DR, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer) |
| 2000-09-20 | 2004-11-17 | Address | 2 PARAGON DR, ATTN TAX DEPT, MONTVALE, NJ, 07645, USA (Type of address: Principal Executive Office) |
| 1998-09-16 | 2002-08-30 | Address | 2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Service of Process) |
| 1998-09-16 | 2003-01-28 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100805000609 | 2010-08-05 | SURRENDER OF AUTHORITY | 2010-08-05 |
| 080918002235 | 2008-09-18 | BIENNIAL STATEMENT | 2008-09-01 |
| 060823002164 | 2006-08-23 | BIENNIAL STATEMENT | 2006-09-01 |
| 041117002123 | 2004-11-17 | BIENNIAL STATEMENT | 2004-09-01 |
| 030128000011 | 2003-01-28 | CERTIFICATE OF CHANGE | 2003-01-28 |
| 020830002173 | 2002-08-30 | BIENNIAL STATEMENT | 2002-09-01 |
| 000920002424 | 2000-09-20 | BIENNIAL STATEMENT | 2000-09-01 |
| 980916000012 | 1998-09-16 | APPLICATION OF AUTHORITY | 1998-09-16 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
