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HAMILTON EXECUTIONS LLC

Company Details

Name: HAMILTON EXECUTIONS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Apr 2007 (18 years ago) (Companies founded in April 2007)
Entity Number: 3502785
ZIP code: 10006 (Companies in New York, 10006)
County: New York
Place of Formation: New Jersey
Address: 71 BROADWAY, SUITE 12J, NEW YORK, NY, United States, 10006

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
2549009S4OH1T61J8609 3502785 US-NY GENERAL ACTIVE 2007-04-12

Addresses
Legal 71 Broadway, Suite 12J, New York, US-NY, US, 10006
Headquarters 71 Broadway, Suite 12J, New York, US-NY, US, 10006

Registration details
Registration Date 2018-11-20
Last Update 2023-09-21
Status LAPSED
Next Renewal 2023-09-20
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 3502785

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HAMILTON EXECUTIONS, LLC 401(K) PROFIT SHARING PLAN 2022 810620768 2023-01-26 HAMILTON EXECUTIONS, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523110
Sponsor’s telephone number 2124254004
Plan sponsor’s address 71 BROADWAY SUITE 12J, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2023-01-26
Name of individual signing CAROL ANN FERROTTA
HAMILTON EXECUTIONS, LLC 401(K) PROFIT SHARING PLAN 2021 810620768 2022-01-27 HAMILTON EXECUTIONS, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523110
Sponsor’s telephone number 2124254004
Plan sponsor’s address 71 BROADWAY SUITE 12J, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2022-01-27
Name of individual signing CAROL ANN FERROTTA
HAMILTON EXECUTIONS, LLC 401(K) PROFIT SHARING PLAN 2020 810620768 2021-08-03 HAMILTON EXECUTIONS, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523110
Sponsor’s telephone number 2124254004
Plan sponsor’s address 71 BROADWAY SUITE 12J, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2021-08-03
Name of individual signing CAROL ANN FERROTTA
HAMILTON EXECUTIONS, LLC 401(K) PROFIT SHARING PLAN 2019 810620768 2020-05-12 HAMILTON EXECUTIONS, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523110
Sponsor’s telephone number 2124254004
Plan sponsor’s address 71 BROADWAY SUITE 12J, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2020-05-12
Name of individual signing CAROL ANN FERROTTA
HAMILTON EXECUTIONS, LLC 401(K) PROFIT SHARING PLAN 2018 810620768 2019-08-06 HAMILTON EXECUTIONS, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523110
Sponsor’s telephone number 2124254004
Plan sponsor’s address 71 BROADWAY SUITE 12J, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2019-08-06
Name of individual signing CAROL ANN FERROTTA
HAMILTON EXECUTIONS, LLC 401(K) PROFIT SHARING PLAN 2017 810620768 2018-10-12 HAMILTON EXECUTIONS, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523110
Sponsor’s telephone number 2124254004
Plan sponsor’s address 71 BROADWAY SUITE 12J, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing CAROL ANN FERROTTA
Role Employer/plan sponsor
Date 2018-10-12
Name of individual signing CAROL ANN FERROTTA
HAMILTON EXECUTIONS, LLC 401(K) PROFIT SHARING PLAN 2016 810620768 2017-08-09 HAMILTON EXECUTIONS, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523110
Sponsor’s telephone number 2124254004
Plan sponsor’s address 71 BROADWAY SUITE 12J, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2017-08-09
Name of individual signing ROBERT PELLICONE
Role Employer/plan sponsor
Date 2017-08-09
Name of individual signing ROBERT PELLICONE
HAMILTON EXECUTIONS, LLC 401(K) PROFIT SHARING PLAN 2015 810620768 2016-08-10 HAMILTON EXECUTIONS, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523110
Sponsor’s telephone number 2124254004
Plan sponsor’s address 71 BROADWAY SUITE 12J, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2016-08-10
Name of individual signing ROBERT PELLICONE
Role Employer/plan sponsor
Date 2016-08-10
Name of individual signing ROBERT PELLICONE
HAMILTON EXECUTIONS PENSION PLAN 2014 810260768 2015-11-17 HAMILTON EXECUTIONS, LLC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 523120
Sponsor’s telephone number 2124254004
Plan sponsor’s address 71 BROADWAY, STE. 12J, NEW YORK, NY, 10006
HAMILTON EXECUTIONS, LLC 401(K) PROFIT SHARING PLAN 2014 810620768 2015-09-22 HAMILTON EXECUTIONS, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523110
Sponsor’s telephone number 2124254004
Plan sponsor’s address 71 BROADWAY SUITE 12J, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2015-09-22
Name of individual signing CAROL ANN FERROTTA
Role Employer/plan sponsor
Date 2015-09-22
Name of individual signing CAROL ANN FERROTTA

DOS Process Agent

Name Role Address
HAMILTON EXECUTIONS LLC DOS Process Agent 71 BROADWAY, SUITE 12J, NEW YORK, NY, United States, 10006

History

Start date End date Type Value
2015-04-09 2023-04-27 Address 71 BROADWAY, SUITE 12J, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2007-04-12 2015-04-09 Address 71 BROADWAY, SUITE 12J, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230427002595 2023-04-27 BIENNIAL STATEMENT 2023-04-01
210405060983 2021-04-05 BIENNIAL STATEMENT 2021-04-01
190416060077 2019-04-16 BIENNIAL STATEMENT 2019-04-01
150409006065 2015-04-09 BIENNIAL STATEMENT 2015-04-01
130405006605 2013-04-05 BIENNIAL STATEMENT 2013-04-01
110509002469 2011-05-09 BIENNIAL STATEMENT 2011-04-01
090330002833 2009-03-30 BIENNIAL STATEMENT 2009-04-01
070412000945 2007-04-12 APPLICATION OF AUTHORITY 2007-04-12

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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