| Name: | HAMILTON HEIGHTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Nov 2002 (22 years ago) |
| Entity Number: | 2837090 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 823 PARK AVENUE, NEW YORK, NY, United States, 10021 |
| Principal Address ZIP Code: | 10021 |
| Address: | 3301 VERNON BOULEVARD, LONG ISLAND CITY, NY, United States, 11106 |
| Address ZIP Code: | 11106 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KRAUS & KRAUS, LLP | DOS Process Agent | 3301 VERNON BOULEVARD, LONG ISLAND CITY, NY, United States, 11106 |
| Name | Role | Address |
|---|---|---|
| STEPHEN R. KRAUS | Chief Executive Officer | 3301 VERNON BOULEVARD, LONG ISLAND CITY, NY, United States, 11106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-11-21 | 2021-04-20 | Address | 33-01 VERNON BOULEVARD, LONG ISLAND CITY, NY, 11106, 4928, USA (Type of address: Chief Executive Officer) |
| 2006-11-21 | 2021-04-20 | Address | 33-01 VERNON BOULEVARD, LONG ISLAND CITY, NY, 11106, USA (Type of address: Service of Process) |
| 2005-01-03 | 2006-11-21 | Address | 33-01 VERNON BLVD, LONG ISLAND CITY, NY, 11106, 4928, USA (Type of address: Chief Executive Officer) |
| 2005-01-03 | 2006-11-21 | Address | 33-01 VERNON BLVD, LONG ISLAND CITY, NY, 11106, 4928, USA (Type of address: Principal Executive Office) |
| 2002-11-20 | 2006-11-21 | Address | 33-01 VERNON BLVD, LONG ISLAND CITY, NY, 11106, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210420060337 | 2021-04-20 | BIENNIAL STATEMENT | 2020-11-01 |
| 141104006207 | 2014-11-04 | BIENNIAL STATEMENT | 2014-11-01 |
| 121105006082 | 2012-11-05 | BIENNIAL STATEMENT | 2012-11-01 |
| 101124002658 | 2010-11-24 | BIENNIAL STATEMENT | 2010-11-01 |
| 061121002655 | 2006-11-21 | BIENNIAL STATEMENT | 2006-11-01 |
| 050103002139 | 2005-01-03 | BIENNIAL STATEMENT | 2004-11-01 |
| 021120000972 | 2002-11-20 | CERTIFICATE OF INCORPORATION | 2002-11-20 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
