| Name: | GHP HAMILTON REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 2000 (24 years ago) |
| Entity Number: | 2587840 |
| ZIP code: | 10604 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 4 W RED OAK LANE, STE 200, WHITE PLAINS, NY, United States, 10604 |
| Address: | 4 West Red Oak Lane, Suite 200, White Plains, NY, United States, 10604 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES J. HOULIHAN | Chief Executive Officer | 4 W RED OAK LANE, STE 200, WHITE PLAINS, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| GHP HAMILTON REALTY CORP. | DOS Process Agent | 4 West Red Oak Lane, Suite 200, White Plains, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-28 | 2025-04-28 | Address | 4 W RED OAK LANE, STE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2024-12-10 | 2025-04-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-12-10 | 2025-04-28 | Address | 4 W RED OAK LANE, STE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2024-12-10 | 2024-12-10 | Address | 4 W RED OAK LANE, STE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2024-12-10 | 2025-04-28 | Address | 4 West Red Oak Lane, Suite 200, White Plains, NY, 10604, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250428001994 | 2025-04-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2025-04-21 |
| 241210001402 | 2024-12-10 | BIENNIAL STATEMENT | 2024-12-10 |
| 221229000934 | 2022-12-29 | BIENNIAL STATEMENT | 2022-12-01 |
| 201204060208 | 2020-12-04 | BIENNIAL STATEMENT | 2020-12-01 |
| 181227006257 | 2018-12-27 | BIENNIAL STATEMENT | 2018-12-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
