| Name: | HAMILTON AVENUE PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Mar 1944 (81 years ago) |
| Date of dissolution: | 12 Feb 1982 |
| Entity Number: | 55002 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HAMILTON AVENUE PROPERTIES, INC., FLORIDA | 825918 | FLORIDA |
| Headquarter of | HAMILTON AVENUE PROPERTIES, INC., CONNECTICUT | 0084908 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1982-02-11 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1981-07-07 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1981-07-07 | 1982-02-11 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1952-08-07 | 1963-07-17 | Shares | Share type: CAP, Number of shares: 0, Par value: 2125000 |
| 1950-01-23 | 1952-08-07 | Shares | Share type: CAP, Number of shares: 0, Par value: 1250000 |
| 1948-06-18 | 1981-07-07 | Address | 10 TRAVERSE AVE, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process) |
| 1947-03-12 | 1971-05-03 | Name | ARNOLD BAKERS, INC. |
| 1944-03-11 | 1947-03-12 | Name | BRICK OVEN BAKERS, INC. |
| 1944-03-11 | 1948-06-18 | Address | 48 WESTCHESTER AVE, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-877 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-878 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| A840662-5 | 1982-02-11 | CERTIFICATE OF MERGER | 1982-02-12 |
| A779258-3 | 1981-07-07 | CERTIFICATE OF AMENDMENT | 1981-07-07 |
| Z005340-2 | 1979-07-09 | ASSUMED NAME CORP INITIAL FILING | 1979-07-09 |
| 905650-4 | 1971-05-03 | CERTIFICATE OF AMENDMENT | 1971-05-03 |
| 450712 | 1964-08-14 | CERTIFICATE OF AMENDMENT | 1964-08-14 |
| 389721 | 1963-07-17 | CERTIFICATE OF AMENDMENT | 1963-07-17 |
| 8291-78 | 1952-08-07 | CERTIFICATE OF AMENDMENT | 1952-08-07 |
| 8197-31 | 1952-03-17 | CERTIFICATE OF AMENDMENT | 1952-03-17 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
