| Name: | HAMILTON LOGISTICS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 2020 (4 years ago) (Companies founded in August 2020) |
| Entity Number: | 5824897 |
| ZIP code: | 95833 (Companies in Onondaga, 95833) |
| County: | Onondaga |
| Place of Formation: | New York |
| Principal Address: | 63 Leitch Ave, Skaneateles, NY, United States, 13152 |
| Address: | 2804 Gateway Oaks Dr. #100, SACRAMENTO, CA, United States, 95833 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN BRADLEY | Chief Executive Officer | 63 LEITCH AVE, SKANEATELES, NY, United States, 13152 |
| Name | Role | Address |
|---|---|---|
| ROCKET CORPORATE SERVICES INC. | DOS Process Agent | 2804 Gateway Oaks Dr. #100, SACRAMENTO, CA, United States, 95833 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-04 | 2024-09-04 | Address | 63 LEITCH AVE, SKANEATELES, NY, 13152, USA (Type of address: Chief Executive Officer) |
| 2023-08-23 | 2024-09-04 | Address | 63 LEITCH AVE, SKANEATELES, NY, 13152, USA (Type of address: Chief Executive Officer) |
| 2023-08-23 | 2024-09-04 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2023-08-23 | 2024-09-04 | Address | 2804 gateway oaks dr. #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2023-05-01 | 2023-08-23 | Address | 63 Leitch Ave, Skaneateles, NY, 13152, USA (Type of address: Service of Process) |
| 2023-05-01 | 2023-08-23 | Address | 63 LEITCH AVE, SKANEATELES, NY, 13152, USA (Type of address: Chief Executive Officer) |
| 2023-04-30 | 2023-08-23 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2020-08-31 | 2023-04-30 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2020-08-31 | 2023-05-01 | Address | 2804 GATEWAY OAKS DR STE 100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240904004265 | 2024-09-04 | BIENNIAL STATEMENT | 2024-09-04 |
| 230823004366 | 2023-08-23 | CERTIFICATE OF CHANGE BY ENTITY | 2023-08-23 |
| 230501004769 | 2023-04-30 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2023-04-30 |
| 220831003262 | 2022-08-31 | BIENNIAL STATEMENT | 2022-08-01 |
| 200831010366 | 2020-08-31 | CERTIFICATE OF INCORPORATION | 2020-08-31 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
