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HAMILTON MANAGEMENT CORP.

Company Details

Name: HAMILTON MANAGEMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Dec 1997 (27 years ago)
Entity Number: 2204292
ZIP code: 13346
County: Madison
Place of Formation: New York
Address: PO BOX 179, 27 PAYNE ST, HAMILTON, NY, United States, 13346

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HAMILTON MANAGEMENT CORP. MONEY PURCHASE PENSION P 2010 161540751 2011-10-15 HAMILTON MANAGEMENT CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 523900
Sponsor’s telephone number 3158241666
Plan sponsor’s mailing address PO BOX 179 27 PAYNE STREET, HAMILTON, NY, 133460195
Plan sponsor’s address 27 PAYNE ST, HAMILTON, NY, 133460195

Plan administrator’s name and address

Administrator’s EIN 161540751
Plan administrator’s name HAMILTON MANAGEMENT CORP.
Plan administrator’s address PO BOX 179 27 PAYNE STREET, HAMILTON, NY, 133460195
Administrator’s telephone number 3158241666

Number of participants as of the end of the plan year

Active participants 4
Other retired or separated participants entitled to future benefits 1
Number of participants with account balances as of the end of the plan year 5

Signature of

Role Plan administrator
Date 2011-10-14
Name of individual signing LEE WOLTMAN
Valid signature Filed with authorized/valid electronic signature
HAMILTON MANAGEMENT CORP. MONEY PURCHASE PENSION P 2009 161540751 2010-10-15 HAMILTON MANAGEMENT CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 523900
Sponsor’s telephone number 3158241666
Plan sponsor’s mailing address PO BOX 179 27 PAYNE STREET, HAMILTON, NY, 133460195
Plan sponsor’s address 27 PAYNE ST, HAMILTON, NY, 133460195

Plan administrator’s name and address

Administrator’s EIN 161540751
Plan administrator’s name HAMILTON MANAGEMENT CORP.
Plan administrator’s address PO BOX 179 27 PAYNE STREET, HAMILTON, NY, 133460195
Administrator’s telephone number 3158241666

Number of participants as of the end of the plan year

Active participants 4
Other retired or separated participants entitled to future benefits 1
Number of participants with account balances as of the end of the plan year 5

Signature of

Role Plan administrator
Date 2010-10-14
Name of individual signing LEE WOLTMWN
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
LEE WOLTMAN Chief Executive Officer PO BOX 179, 27 PAYNE ST, HAMILTON, NY, United States, 13346

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 179, 27 PAYNE ST, HAMILTON, NY, United States, 13346

History

Start date End date Type Value
2000-01-06 2009-12-21 Address PO BOX 195, 27 PAYNE ST, HAMILTON, NY, 13346, USA (Type of address: Chief Executive Officer)
2000-01-06 2009-12-21 Address PO BOX 195, 27 PAYNE ST, HAMILTON, NY, 13346, USA (Type of address: Principal Executive Office)
2000-01-06 2009-12-21 Address PO BOX 195, 27 PAYNE ST, HAMILTON, NY, 13346, USA (Type of address: Service of Process)
1997-12-02 2000-01-06 Address P.O. BOX 195, HAMILTON, NY, 13346, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
091221003095 2009-12-21 BIENNIAL STATEMENT 2009-12-01
071204002738 2007-12-04 BIENNIAL STATEMENT 2007-12-01
060125002017 2006-01-25 BIENNIAL STATEMENT 2005-12-01
031203002885 2003-12-03 BIENNIAL STATEMENT 2003-12-01
011120002303 2001-11-20 BIENNIAL STATEMENT 2001-12-01
000106002397 2000-01-06 BIENNIAL STATEMENT 1999-12-01
971202000606 1997-12-02 CERTIFICATE OF INCORPORATION 1997-12-02

Date of last update: 17 Dec 2024

Sources: New York Secretary of State