| Name: | TRACY HAMILTON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Nov 1965 (59 years ago) |
| Entity Number: | 192830 |
| ZIP code: | 11563 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 337 Merrick Road, Lynbrook, NY, United States, 11563 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH WOLPIN | Chief Executive Officer | 337 MERRICK ROAD, LYNBROOK, NY, United States, 11563 |
| Name | Role | Address |
|---|---|---|
| TRACY HAMILTON, INC. | DOS Process Agent | 337 Merrick Road, Lynbrook, NY, United States, 11563 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-09 | 2023-06-09 | Address | 337 MERRICK ROAD, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer) |
| 2023-06-09 | 2023-06-09 | Address | 20 MAPLE PLACE, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 2001-04-19 | 2023-06-09 | Shares | Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.001 |
| 2001-04-19 | 2023-06-09 | Address | 501 FIFTH AVENUE, SUITE 1404, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1995-07-27 | 2023-06-09 | Address | 20 MAPLE PLACE, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 1995-07-27 | 2001-04-19 | Address | 20 MAPLE PLACE, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| 1965-11-23 | 1995-07-27 | Address | 11 PARK PLACE, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230609000901 | 2023-06-09 | BIENNIAL STATEMENT | 2021-11-01 |
| 040303002169 | 2004-03-03 | BIENNIAL STATEMENT | 2003-11-01 |
| 011128002413 | 2001-11-28 | BIENNIAL STATEMENT | 2001-11-01 |
| 010419000316 | 2001-04-19 | CERTIFICATE OF AMENDMENT | 2001-04-19 |
| 000110002244 | 2000-01-10 | BIENNIAL STATEMENT | 1999-11-01 |
| 971230002049 | 1997-12-30 | BIENNIAL STATEMENT | 1997-11-01 |
| 950727002225 | 1995-07-27 | BIENNIAL STATEMENT | 1993-11-01 |
| C213565-2 | 1994-08-04 | ASSUMED NAME CORP INITIAL FILING | 1994-08-04 |
| 528192-4 | 1965-11-23 | CERTIFICATE OF INCORPORATION | 1965-11-23 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
