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HAMILTON PROJECTS, INC.

HAMILTON PROJECTS, INC.

Company Details

Name:	HAMILTON PROJECTS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Jun 1972 (53 years ago)
Entity Number:	332580
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	1515 Broadway, NEW YORK, NY, United States, 10036
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200000

Share Par Value 0.1

Type PAR VALUE

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
VERONICA HART	Chief Executive Officer	1515 BROADWAY, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2024-06-13	2024-06-13	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-06-13	2024-06-13	Address	51 W 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2012-06-06	2024-06-13	Address	51 W 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2012-06-06	2020-06-17	Address	51 W 52ND STREET (19-13), NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2010-05-17	2012-06-06	Address	1675 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2008-06-27	2010-05-17	Address	1700 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2006-06-07	2012-06-06	Address	51 W 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2006-06-07	2008-06-27	Address	C/O A. HARRINGTON, 51 W 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2002-06-25	2006-06-07	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2002-06-25	2006-06-07	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1999-10-18	2024-06-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-10-18	2024-06-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-09-15	1999-10-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-15	1999-10-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-07-10	2002-06-25	Address	5700 WILSHIRE BLVD, STE 575, LOS ANGELES, CA, 90036, 3659, USA (Type of address: Chief Executive Officer)
1998-07-10	2002-06-25	Address	1700 BROADWAY, 9TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1996-07-09	1998-07-10	Address	1700 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1996-07-09	1998-07-10	Address	1700 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1994-02-16	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-02-16	1996-07-09	Address	215 LEXINGTON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1994-02-16	1996-07-09	Address	215 LEXINGTON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1993-10-07	1994-02-16	Address	215 LEXINGTON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1993-10-07	1994-02-16	Address	215 LEXINGTON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1993-10-07	1994-02-16	Address	5700 WILSHIRE BOULEVARD, SUITE 575, LOS ANGELES, CA, 90036, USA (Type of address: Chief Executive Officer)
1993-08-16	1993-10-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-08-16	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1972-06-20	2024-06-13	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 0.1
1972-06-20	1993-08-16	Address	405 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240613001141	2024-06-13	BIENNIAL STATEMENT	2024-06-13
220628003023	2022-06-28	BIENNIAL STATEMENT	2022-06-01
200617060401	2020-06-17	BIENNIAL STATEMENT	2020-06-01
180601006503	2018-06-01	BIENNIAL STATEMENT	2018-06-01
160601006577	2016-06-01	BIENNIAL STATEMENT	2016-06-01
140602007061	2014-06-02	BIENNIAL STATEMENT	2014-06-01
120606006548	2012-06-06	BIENNIAL STATEMENT	2012-06-01
100517002219	2010-05-17	BIENNIAL STATEMENT	2010-06-01
20100122047	2010-01-22	ASSUMED NAME CORP INITIAL FILING	2010-01-22
080627002218	2008-06-27	BIENNIAL STATEMENT	2008-06-01
060607002444	2006-06-07	BIENNIAL STATEMENT	2006-06-01
040621002453	2004-06-21	BIENNIAL STATEMENT	2004-06-01
020625002593	2002-06-25	BIENNIAL STATEMENT	2002-06-01
991018000210	1999-10-18	CERTIFICATE OF CHANGE	1999-10-18
990915001510	1999-09-15	CERTIFICATE OF CHANGE	1999-09-15
980710002097	1998-07-10	BIENNIAL STATEMENT	1998-06-01
960709002154	1996-07-09	BIENNIAL STATEMENT	1996-06-01
940216002780	1994-02-16	BIENNIAL STATEMENT	1993-06-01
931007002398	1993-10-07	BIENNIAL STATEMENT	1993-06-01
930816000285	1993-08-16	CERTIFICATE OF CHANGE	1993-08-16
996881-10	1972-06-20	CERTIFICATE OF INCORPORATION	1972-06-20

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

HAMILTON PROJECTS, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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