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Hamilton Resources Corporation
Active Dallas, TX
Hamilton Resources Corporation Overview
Hamilton Resources Corporation filed as a Foreign Corporation in the State of Nevada on Thursday, November 19, 1992 and is approximately thirty-four years old, as recorded in documents filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Hamilton Resources Corporation
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Key People
Who own Hamilton Resources Corporation
| Name | |
|---|---|
| Edward L. Rand 21 |
Chairman
Chief Executive Officer
Director
ATreasurer
NonPres
President
Assistant Treasurer
|
| Michael L. Boguski 22 |
President
Director
|
| Dana S. Hendricks 18 |
Treasurer
|
| Kathryn A. Neville 37 |
Secretary
ASecretary
Assistant Secretary
|
| Karen M. Murphy 2 |
Director
ASecretary
NonSec
Secretary
|
| Julie Y. Wagman |
Controller
|
| Jeffrey P. Lisenby 10 |
ASecretary
Assistant Secretary
|
| Nigel J. Griffey 2 |
NonTreas
Treasurer
Director
|
| W. Stancil Starnes |
Chairman
Director
|
| Mary Todd Peterson 3 |
President
CEO
Director
|
| Thomas A. Konopka 2 |
Director
|
| Brian Scott Kern 2 |
Director
Assistant Secretary
|
Showing 8 records out of 12
Corporate Filings for Hamilton Resources Corporation
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800685814 |
| Date Filed: | Monday, July 24, 2006 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02012825 |
| Date Filed: | Thursday, June 5, 1997 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C12626-1992 |
| Date Filed: | Thursday, November 19, 1992 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | Albany |
| State ID: | 4385543 |
| Date Filed: | Tuesday, April 9, 2013 |
| DOS Process | Hamilton Resources Corporation |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/19/1992 | Foreign Qualification | |
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11/18/1998 | Annual List | |
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10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
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11/12/1999 | Annual List | |
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2/14/2001 | Annual List | |
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11/8/2001 | Annual List | |
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11/27/2002 | Annual List | |
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12/9/2003 | Annual List | |
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11/30/2004 | Annual List | List of Officers for 2004 to 2005 |
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10/31/2005 | Annual List | |
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7/24/2006 | Application for Registration | |
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9/27/2006 | Annual List | |
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9/27/2007 | Annual List | |
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12/31/2007 | Public Information Report (PIR) | |
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9/24/2008 | Annual List | |
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12/31/2008 | Public Information Report (PIR) | |
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11/3/2009 | Annual List | |
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12/31/2009 | Public Information Report (PIR) | |
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4/19/2010 | Change of Name or Address by Registered Agent | |
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9/21/2010 | Annual List | |
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12/31/2010 | Public Information Report (PIR) | |
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10/20/2011 | Annual List | |
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11/9/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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4/9/2013 | Name History/Actual | Hamilton Resources Corporation |
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10/3/2013 | Annual List | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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12/31/2013 | Public Information Report (PIR) | |
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10/15/2014 | Change of Registered Agent/Office | |
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10/16/2014 | Registered Agent Change | |
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11/20/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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9/17/2015 | Annual List | |
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11/29/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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11/6/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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11/20/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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