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HAMLYN WILLIAMS INC

Company Details

Name: HAMLYN WILLIAMS INC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 May 2015 (10 years ago)
Entity Number: 4754702
County: Albany
Place of Formation: Delaware
Address: 418 Broadway STE R, STE R, Albany, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, United States, 12207
Principal Address ZIP Code: 12207

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 418 BROADWAY, STE R, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 418 Broadway STE R, STE R, Albany, NY, United States, 12207

Chief Executive Officer

Name Role Address
NICHOLAS VAUGHAN Chief Executive Officer 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-05-24 2023-05-24 Address 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
2022-09-30 2023-05-24 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-09-29 2023-05-24 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-06-03 2022-09-30 Address 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-06-03 2022-09-29 Address 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-05-06 2021-05-06 Address 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-05-06 2021-06-03 Address 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-05-06 2023-05-24 Address 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
2021-05-06 2021-05-06 Address 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
2019-03-06 2021-05-06 Address 80 BROAD STREET SUITE 302, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230524002185 2023-05-24 BIENNIAL STATEMENT 2023-05-01
220930002205 2022-09-30 CERTIFICATE OF CHANGE BY AGENT 2022-09-30
220929019410 2022-09-29 CERTIFICATE OF CHANGE BY AGENT 2022-09-29
210603000581 2021-06-03 CERTIFICATE OF CHANGE 2021-06-03
210506062160 2021-05-06 BIENNIAL STATEMENT 2021-05-01
210506060667 2021-05-06 BIENNIAL STATEMENT 2021-05-01
190306060371 2019-03-06 BIENNIAL STATEMENT 2017-05-01
150506000850 2015-05-06 APPLICATION OF AUTHORITY 2015-05-06

Date of last update: 06 Nov 2024

Sources: New York Secretary of State