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HAMATECH USA, INC.

Company Details

Name: HAMATECH USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Mar 2001 (24 years ago)
Date of dissolution: 21 Apr 2020
Entity Number: 2613347
ZIP code: 06095
County: Orange
Place of Formation: Delaware
Address: 42D HAYDEN STATION ROAD, WINDSOR, CT, United States, 06095
Principal Address: 429 D HAYDEN STATION RD, WINDSOR, CT, United States, 06095

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 42D HAYDEN STATION ROAD, WINDSOR, CT, United States, 06095

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
NEIL BROKENSHIRE Chief Executive Officer 429 D HAYDEN STATION RD, WINDSOR, CT, United States, 06095

History

Start date End date Type Value
2010-10-05 2020-04-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-10-05 2020-04-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-04-20 2010-10-05 Address 429 D HAYDEN STATION ROAD, WINDSOR, CT, 06095, USA (Type of address: Service of Process)
2009-04-24 2015-03-27 Address 1826 B KRAMER LANE, AUSTIN, TX, 78758, USA (Type of address: Chief Executive Officer)
2009-04-24 2010-04-20 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2009-04-24 2015-03-27 Address 1826 B KRAMER LANE, AUSTIN, TX, 78758, USA (Type of address: Principal Executive Office)
2005-11-10 2009-04-24 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2005-11-10 2009-04-24 Address 1909 W. BRAKER LANE, BUILDING E, SUITE 100, AUSTIN, TX, 78758, USA (Type of address: Chief Executive Officer)
2005-11-10 2009-04-24 Address 1909 W. BRAKER LANE, BUILDING E, SUITE 100, AUSTIN, TX, 78758, USA (Type of address: Principal Executive Office)
2005-11-07 2005-11-10 Address ATTN: PRESIDENT, 1909 W BRAKER LN BLD E STE 100, AUSTIN, TX, 78758, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200421000357 2020-04-21 SURRENDER OF AUTHORITY 2020-04-21
150327002059 2015-03-27 BIENNIAL STATEMENT 2015-03-01
101005000330 2010-10-05 CERTIFICATE OF CHANGE 2010-10-05
100420001058 2010-04-20 CERTIFICATE OF CHANGE 2010-04-20
090424003210 2009-04-24 BIENNIAL STATEMENT 2009-03-01
070412003128 2007-04-12 BIENNIAL STATEMENT 2007-03-01
060802000929 2006-08-02 CERTIFICATE OF AMENDMENT 2006-08-02
051110002018 2005-11-10 BIENNIAL STATEMENT 2005-03-01
051107000166 2005-11-07 CERTIFICATE OF AMENDMENT 2005-11-07
030310002415 2003-03-10 BIENNIAL STATEMENT 2003-03-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State