| Name: | HAMATECH USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Mar 2001 (24 years ago) |
| Date of dissolution: | 21 Apr 2020 |
| Entity Number: | 2613347 |
| ZIP code: | 06095 |
| County: | Orange |
| Place of Formation: | Delaware |
| Address: | 42D HAYDEN STATION ROAD, WINDSOR, CT, United States, 06095 |
| Principal Address: | 429 D HAYDEN STATION RD, WINDSOR, CT, United States, 06095 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 42D HAYDEN STATION ROAD, WINDSOR, CT, United States, 06095 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| NEIL BROKENSHIRE | Chief Executive Officer | 429 D HAYDEN STATION RD, WINDSOR, CT, United States, 06095 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-10-05 | 2020-04-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-10-05 | 2020-04-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2010-04-20 | 2010-10-05 | Address | 429 D HAYDEN STATION ROAD, WINDSOR, CT, 06095, USA (Type of address: Service of Process) |
| 2009-04-24 | 2015-03-27 | Address | 1826 B KRAMER LANE, AUSTIN, TX, 78758, USA (Type of address: Chief Executive Officer) |
| 2009-04-24 | 2015-03-27 | Address | 1826 B KRAMER LANE, AUSTIN, TX, 78758, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200421000357 | 2020-04-21 | SURRENDER OF AUTHORITY | 2020-04-21 |
| 150327002059 | 2015-03-27 | BIENNIAL STATEMENT | 2015-03-01 |
| 101005000330 | 2010-10-05 | CERTIFICATE OF CHANGE | 2010-10-05 |
| 100420001058 | 2010-04-20 | CERTIFICATE OF CHANGE | 2010-04-20 |
| 090424003210 | 2009-04-24 | BIENNIAL STATEMENT | 2009-03-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
