| Name: | HAMILTON WHARTON USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 2010 (15 years ago) |
| Entity Number: | 3934331 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 30 WALL STREET, 8TH FLOOR, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 30 WALL ST, 8TH FLR, NEW YORK, NY, United States, 10005 |
| Principal Address ZIP Code: | 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WALTER TAYLOR | Chief Executive Officer | 30 WALL ST, 8TH FLR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| HAMILTON WHARTON USA, INC. | DOS Process Agent | 30 WALL STREET, 8TH FLOOR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-23 | 2014-04-11 | Address | 110 WALL ST, 11TH FLR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2012-05-23 | 2014-04-11 | Address | 110 WALL ST, 11TH FLR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2010-04-08 | 2014-04-11 | Address | 110 WALL STREET, 11TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140411006463 | 2014-04-11 | BIENNIAL STATEMENT | 2014-04-01 |
| 120523002041 | 2012-05-23 | BIENNIAL STATEMENT | 2012-04-01 |
| 100408000153 | 2010-04-08 | CERTIFICATE OF INCORPORATION | 2010-04-08 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
