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HAMISTER GROUP, INC.

Company Details

Name: HAMISTER GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Jan 2001 (24 years ago)
Entity Number: 2590428
County: Erie
Date of dissolution: 27 Aug 2015
Place of Formation: Delaware
Principal Address: 6400 SHERIDAN DRIVE, AMHERST, NY, United States, 14221
Principal Address ZIP Code: 14221
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MARK E HAMISTER Chief Executive Officer 6400 SHERIDAN DRIVE, AMHERST, NY, United States, 14221

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2014-06-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-06-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-02-02 2014-06-25 Address 6400 SHERIDAN DRIVE, AMHERST, NY, 14221, USA (Type of address: Service of Process)
2005-02-28 2011-02-02 Address 6400 SHERIDAN DR, AMHERST, NY, 14221, USA (Type of address: Service of Process)
2005-02-28 2011-02-02 Address 6400 SHERIDAN DR, AMHERST, NY, 14221, USA (Type of address: Chief Executive Officer)
2005-02-28 2011-02-02 Address 6400 SHERIDAN DR, AMHERST, NY, 14221, USA (Type of address: Principal Executive Office)
2005-01-19 2005-02-28 Address 6400 SHERIDAN DRIVE SUITE 120, AMHERST, NY, 14221, USA (Type of address: Service of Process)
2005-01-19 2015-07-21 Name THE HAMISTER GROUP, INC.
2003-02-19 2005-02-28 Address 651 DELAWARE AVE, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer)
2003-02-19 2005-02-28 Address 651 DELAWARE AVE, BUFFALO, NY, 14202, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-32578 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-32577 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150827000696 2015-08-27 CERTIFICATE OF TERMINATION 2015-08-27
150721000593 2015-07-21 CERTIFICATE OF AMENDMENT 2015-07-21
140625000440 2014-06-25 CERTIFICATE OF CHANGE 2014-06-25
130108006057 2013-01-08 BIENNIAL STATEMENT 2013-01-01
110202002322 2011-02-02 BIENNIAL STATEMENT 2011-01-01
090120003456 2009-01-20 BIENNIAL STATEMENT 2009-01-01
070216002213 2007-02-16 BIENNIAL STATEMENT 2007-01-01
050228002096 2005-02-28 BIENNIAL STATEMENT 2005-01-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State