| Name: | CHARLES HAMILTON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 1989 (35 years ago) |
| Entity Number: | 1385872 |
| ZIP code: | 12571 |
| County: | Ulster |
| Place of Formation: | New York |
| Address: | 2 ACADEMY HILL RD, RED HOOK, NY, United States, 12571 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2 ACADEMY HILL RD, RED HOOK, NY, United States, 12571 |
| Name | Role | Address |
|---|---|---|
| CHARLES HAMILTON | Chief Executive Officer | 2 ACADEMY HILL RD, RED HOOK, NY, United States, 12571 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-11-05 | 2005-11-02 | Address | 2 ACADEMY HILL RD, RED HOOK, NY, 12571, USA (Type of address: Chief Executive Officer) |
| 1997-11-10 | 2001-11-05 | Address | RD 2 BOX 192 H, RTE 199, RED HOOK, NY, 12571, USA (Type of address: Chief Executive Officer) |
| 1997-11-10 | 2001-11-05 | Address | GAZEBOS & BARNS, RD 2 BOX 192 H RTE 199, RED HOOK, NY, 12571, USA (Type of address: Principal Executive Office) |
| 1993-05-14 | 1997-11-10 | Address | 195 MOREY HILL ROAD, KINGSTON, NY, 12401, USA (Type of address: Principal Executive Office) |
| 1993-05-14 | 1997-11-10 | Address | 195 MOREY HILL ROAD, KINGSTON, NY, 12401, USA (Type of address: Chief Executive Officer) |
| 1993-05-14 | 2001-11-05 | Address | 195 MOREY HILL ROAD, KINGSTON, NY, 12401, USA (Type of address: Service of Process) |
| 1989-09-20 | 1993-05-14 | Address | 145C MOREY HILL ROAD, KINGSTON, NY, 12401, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090814000251 | 2009-08-14 | CERTIFICATE OF AMENDMENT | 2009-08-14 |
| 071031002891 | 2007-10-31 | BIENNIAL STATEMENT | 2007-09-01 |
| 051102002743 | 2005-11-02 | BIENNIAL STATEMENT | 2005-09-01 |
| 030909002994 | 2003-09-09 | BIENNIAL STATEMENT | 2003-09-01 |
| 011105002330 | 2001-11-05 | BIENNIAL STATEMENT | 2001-09-01 |
| 971110002041 | 1997-11-10 | BIENNIAL STATEMENT | 1997-09-01 |
| 000055005204 | 1993-10-26 | BIENNIAL STATEMENT | 1993-09-01 |
| 930514002575 | 1993-05-14 | BIENNIAL STATEMENT | 1992-09-01 |
| C056910-2 | 1989-09-20 | CERTIFICATE OF INCORPORATION | 1989-09-20 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
