| Name: | 3 HAMILTONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Dec 1999 (25 years ago) (Companies founded in December 1999) |
| Date of dissolution: | 18 Nov 2011 |
| Entity Number: | 2453429 |
| ZIP code: | 11958 (Companies in Suffolk, 11958) |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 27400 ROUTE 48, PO BOX 484, PECONIC, NY, United States, 11958 |
| Address: | PO BOX 484, PECONIC, NY, United States, 11958 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 484, PECONIC, NY, United States, 11958 |
| Name | Role | Address |
|---|---|---|
| JEREMY C HAMILTON | Chief Executive Officer | 27400 ROUTE 48, PO BOX 484, PECONIC, NY, United States, 11958 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-18 | 2007-12-04 | Address | 27400 ROUTE 48, PECONIC, NY, 11958, USA (Type of address: Chief Executive Officer) |
| 2002-01-18 | 2007-12-04 | Address | 27400 ROUTE 48, PECONIC, NY, 11958, USA (Type of address: Principal Executive Office) |
| 2002-01-18 | 2007-12-04 | Address | PO BOX 484, PECONIC, NY, 11958, USA (Type of address: Service of Process) |
| 1999-12-23 | 2002-01-18 | Address | 1470 PARK AVENUE, MATTITUCK, NY, 11952, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111118001077 | 2011-11-18 | CERTIFICATE OF DISSOLUTION | 2011-11-18 |
| 110422000060 | 2011-04-22 | CERTIFICATE OF AMENDMENT | 2011-04-22 |
| 091211002566 | 2009-12-11 | BIENNIAL STATEMENT | 2009-12-01 |
| 071204002546 | 2007-12-04 | BIENNIAL STATEMENT | 2007-12-01 |
| 060119003092 | 2006-01-19 | BIENNIAL STATEMENT | 2005-12-01 |
| 031209002863 | 2003-12-09 | BIENNIAL STATEMENT | 2003-12-01 |
| 020118002533 | 2002-01-18 | BIENNIAL STATEMENT | 2001-12-01 |
| 991223000667 | 1999-12-23 | CERTIFICATE OF INCORPORATION | 1999-12-23 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
