| Name: | HAMILTON MANAGEMENT GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 2003 (22 years ago) |
| Entity Number: | 2862725 |
| ZIP code: | 07495 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | ONE INTERNATIONAL BLVD, STE 1202, MAHWAH, NJ, United States, 07495 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GLENN WALLACE | Chief Executive Officer | 1 INTERNATIONAL BLVD, STE 1202, MAHWAH, NJ, United States, 07495 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE INTERNATIONAL BLVD, STE 1202, MAHWAH, NJ, United States, 07495 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-02-18 | 2013-05-03 | Address | 60 VILLAGE DR, MONTVILLE, NJ, 07045, USA (Type of address: Chief Executive Officer) |
| 2005-02-18 | 2007-01-29 | Address | 60 VILLAGE DR, MONTVILLE, NJ, 07045, USA (Type of address: Principal Executive Office) |
| 2005-02-18 | 2007-01-29 | Address | 60 VILLAGE DR, MONTVILLE, NJ, 07045, USA (Type of address: Service of Process) |
| 2003-07-10 | 2005-02-18 | Address | 60 VILLAGE DRIVE, MONTVILLE, NJ, 07045, USA (Type of address: Service of Process) |
| 2003-01-28 | 2003-11-14 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 2003-01-28 | 2003-07-10 | Address | 377 ROUTE 17 SOUTH, STE. 410, HASBROUCK HEIGHTS, NJ, 07604, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150114006105 | 2015-01-14 | BIENNIAL STATEMENT | 2015-01-01 |
| 130503002468 | 2013-05-03 | BIENNIAL STATEMENT | 2013-01-01 |
| 110309002994 | 2011-03-09 | BIENNIAL STATEMENT | 2011-01-01 |
| 070129002518 | 2007-01-29 | BIENNIAL STATEMENT | 2007-01-01 |
| 050218002128 | 2005-02-18 | BIENNIAL STATEMENT | 2005-01-01 |
| 031114000469 | 2003-11-14 | CERTIFICATE OF AMENDMENT | 2003-11-14 |
| 030710000195 | 2003-07-10 | CERTIFICATE OF CHANGE | 2003-07-10 |
| 030128000936 | 2003-01-28 | CERTIFICATE OF INCORPORATION | 2003-01-28 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
