| Name: | THE HAMILTON OWNERS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 2002 (22 years ago) |
| Entity Number: | 2776965 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 270 LENOX AVE, GARDEN LEVEL, NEW YORK, NY, United States, 10027 |
| Address ZIP Code: | 10027 |
Shares Details
Shares issued 100000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| HARLEM PROPERTY MANAGEMENT INC | DOS Process Agent | 270 LENOX AVE, GARDEN LEVEL, NEW YORK, NY, United States, 10027 |
| Name | Role | Address |
|---|---|---|
| LOGAN THOMSON | Chief Executive Officer | 330 WEST 145TH ST, NEW YORK, NY, United States, 10039 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-30 | 2024-07-30 | Address | 330 WEST 145TH ST, NEW YORK, NY, 10039, USA (Type of address: Chief Executive Officer) |
| 2020-06-17 | 2024-07-30 | Address | 270 LENOX AVE, GARDEN LEVEL, NEW YORK, NY, 10027, USA (Type of address: Service of Process) |
| 2020-06-17 | 2024-07-30 | Address | 330 WEST 145TH ST, NEW YORK, NY, 10039, USA (Type of address: Chief Executive Officer) |
| 2018-06-04 | 2020-06-17 | Address | 330 WEST 145TH ST, NEW YORK, NY, 10039, USA (Type of address: Chief Executive Officer) |
| 2018-06-04 | 2020-06-17 | Address | 622 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2016-06-01 | 2018-06-04 | Address | 330 WEST 145TH ST, NEW YORK, NY, 10039, USA (Type of address: Chief Executive Officer) |
| 2015-07-06 | 2018-06-04 | Address | 622 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2015-07-06 | 2020-06-17 | Address | 622 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2015-07-06 | 2016-06-01 | Address | 330 WEST 145TH ST, NEW YORK, NY, 10039, USA (Type of address: Chief Executive Officer) |
| 2008-07-01 | 2015-07-06 | Address | 330 WEST 145TH ST, APT #708, NEW YORK, NY, 10039, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240730017949 | 2024-07-30 | BIENNIAL STATEMENT | 2024-07-30 |
| 200617060189 | 2020-06-17 | BIENNIAL STATEMENT | 2020-06-01 |
| 180604007425 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 170504000412 | 2017-05-04 | CERTIFICATE OF AMENDMENT | 2017-05-04 |
| 160601007366 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 150706006715 | 2015-07-06 | BIENNIAL STATEMENT | 2014-06-01 |
| 120809002740 | 2012-08-09 | BIENNIAL STATEMENT | 2012-06-01 |
| 080701002750 | 2008-07-01 | BIENNIAL STATEMENT | 2008-06-01 |
| 060612002107 | 2006-06-12 | BIENNIAL STATEMENT | 2006-06-01 |
| 051115000983 | 2005-11-15 | CERTIFICATE OF CHANGE | 2005-11-15 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
