| Name: | HAMILTON COMPANY NEVADA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 2019 (5 years ago) |
| Entity Number: | 5587593 |
| ZIP code: | 12866 |
| County: | New York |
| Place of Formation: | Nevada |
| Foreign Legal Name: | HAMILTON COMPANY |
| Fictitious Name: | HAMILTON COMPANY NEVADA INC. |
| Principal Address: | 4970 Energy Way, Reno, NV, United States, 89502 |
| Address: | 36 LONG ALLEY, SARATOGA SPRINGS, NY, United States, 12866 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| STEVEN T. HAMILTON | Chief Executive Officer | 4970 ENERGY WAY, RENO, NV, United States, 89502 |
| Name | Role | Address |
|---|---|---|
| C/O 3H LEGAL SERVICES, PLLC | DOS Process Agent | 36 LONG ALLEY, SARATOGA SPRINGS, NY, United States, 12866 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-08 | 2024-10-16 | Address | 4970 ENERGY WAY, RENO, NV, 89502, USA (Type of address: Chief Executive Officer) |
| 2023-09-08 | 2024-10-16 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-09-08 | 2024-10-16 | Address | 36 Long Alley, 2nd Floor, NEW YORK, NY, 12866, USA (Type of address: Service of Process) |
| 2019-07-16 | 2023-09-08 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-07-16 | 2023-09-08 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241016001910 | 2024-10-15 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-15 |
| 230908002705 | 2023-09-08 | BIENNIAL STATEMENT | 2023-07-01 |
| 190716000125 | 2019-07-16 | APPLICATION OF AUTHORITY | 2019-07-16 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
