| Name: | PARKER/HAMILTON CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 2010 (15 years ago) |
| Entity Number: | 3962415 |
| ZIP code: | 12603 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 130 SALT POINT TURNPIKE, POUGHKEEPSIE, NY, United States, 12603 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PARKER/HAMILTON CORPORATION | DOS Process Agent | 130 SALT POINT TURNPIKE, POUGHKEEPSIE, NY, United States, 12603 |
| Name | Role | Address |
|---|---|---|
| MICHAEL C. BURDIS | Chief Executive Officer | 130 SALT POINT TURNPIKE, POUGHKEEPSIE, NY, United States, 12603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-26 | 2024-09-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-26 | 2024-07-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-26 | 2024-07-26 | Address | 130 SALT POINT TURNPIKE, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer) |
| 2016-06-09 | 2024-07-26 | Address | 130 SALT POINT TURNPIKE, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer) |
| 2016-06-09 | 2024-07-26 | Address | 130 SALT POINT TURNPIKE, POUGHKEEPSIE, NY, 12603, USA (Type of address: Service of Process) |
| 2012-07-17 | 2016-06-09 | Address | 108 PARKER AVENUE, POUGHKEEPSIE, NY, 12601, USA (Type of address: Principal Executive Office) |
| 2012-07-17 | 2016-06-09 | Address | 108 PARKER AVENUE, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer) |
| 2010-06-16 | 2024-07-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-06-16 | 2016-06-09 | Address | 108 PARKER AVENUE, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240726000399 | 2024-07-26 | BIENNIAL STATEMENT | 2024-07-26 |
| 200602060006 | 2020-06-02 | BIENNIAL STATEMENT | 2020-06-01 |
| 180820006178 | 2018-08-20 | BIENNIAL STATEMENT | 2018-06-01 |
| 160609006201 | 2016-06-09 | BIENNIAL STATEMENT | 2016-06-01 |
| 140611006594 | 2014-06-11 | BIENNIAL STATEMENT | 2014-06-01 |
| 120717006031 | 2012-07-17 | BIENNIAL STATEMENT | 2012-06-01 |
| 100616000500 | 2010-06-16 | CERTIFICATE OF INCORPORATION | 2010-06-16 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
