| Name: | HAMILTON INVESTMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 1995 (29 years ago) |
| Entity Number: | 1971075 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Cayman Islands |
| Principal Address: | 444 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| EUGENE MELNYK | Chief Executive Officer | THE BARBADOS GOLF CLUB, SUITE B, DURANTS CHRIS CHURCH, Barbados |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-04-01 | 2011-12-12 | Address | 101 WEST 67TH STREET / APT 44A, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 2011-04-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-09 | 2011-04-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1995-11-06 | 1999-11-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-11-06 | 1999-11-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-23348 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-23347 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 111212002484 | 2011-12-12 | BIENNIAL STATEMENT | 2011-11-01 |
| 110401002151 | 2011-04-01 | BIENNIAL STATEMENT | 2009-11-01 |
| 080228000400 | 2008-02-28 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2008-02-28 |
| DP-1460602 | 1999-12-29 | ANNULMENT OF AUTHORITY | 1999-12-29 |
| 991109000295 | 1999-11-09 | CERTIFICATE OF CHANGE | 1999-11-09 |
| 951106000326 | 1995-11-06 | APPLICATION OF AUTHORITY | 1995-11-06 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
