| Name: | HAMON CUSTODIS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Sep 1998 (26 years ago) |
| Entity Number: | 2295051 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 46 E. MAIN STREET, SOMERVILLE, NJ, United States, 08876 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| W. JOHN BOONE | Chief Executive Officer | 46 E. MAIN STREET, SOMERVILLE, NJ, United States, 08876 |
| Name | Role | Address |
|---|---|---|
| HAMON CUSTODIS, INC. | 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 |
|---|---|---|---|
| 2018-09-04 | 2020-09-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-09-04 | 2020-09-10 | Address | 58 E. MAIN STREET, SOMERVILLE, NJ, 08876, USA (Type of address: Chief Executive Officer) |
| 2014-09-02 | 2018-09-04 | Address | 58 E. MAIN STREET, SOMERVILLE, NJ, 08876, USA (Type of address: Chief Executive Officer) |
| 2012-09-04 | 2014-09-02 | Address | 58 E. MAIN STREET, SOMERVILLE, NJ, 08876, USA (Type of address: Chief Executive Officer) |
| 2004-11-23 | 2012-09-04 | Address | PO BOX 1500, SOMERVILLE, NJ, 08876, USA (Type of address: Chief Executive Officer) |
| 2004-11-23 | 2012-09-04 | Address | 58 E MAIN STREET, SOMERVILLE, NJ, 08876, USA (Type of address: Principal Executive Office) |
| 2002-12-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-12-03 | 2018-09-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-09-04 | 2002-12-03 | Address | 3040 U.S. HIGHWAY 22 W, BRANCHBURG, NJ, 08876, USA (Type of address: Service of Process) |
| 1998-09-04 | 2002-12-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200910060509 | 2020-09-10 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-27831 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180904008610 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160901007419 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 140902007134 | 2014-09-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 120904006253 | 2012-09-04 | BIENNIAL STATEMENT | 2012-09-01 |
| 100917002108 | 2010-09-17 | BIENNIAL STATEMENT | 2010-09-01 |
| 080909002358 | 2008-09-09 | BIENNIAL STATEMENT | 2008-09-01 |
| 060829002258 | 2006-08-29 | BIENNIAL STATEMENT | 2006-09-01 |
| 041123002348 | 2004-11-23 | BIENNIAL STATEMENT | 2004-09-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
