Hamilton U.S. Holdings, Inc.

Active Princeton, NJ

Hamilton U.S. Holdings, Inc. Overview

Hamilton U.S. Holdings, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, September 28, 2015 and is approximately eight years old, as recorded in documents filed with California 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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Name
Christopher J. Flatt 2 ~ Background Report ~	President
Seraina Macia 1 ~ Background Report ~	President Director Chief Executive Officer NonDir NonPres
Michael J. Garceau 2 ~ Background Report ~	Chief Executive Officer Chief Operating Officer Executive Vice Presi NonDir President Director Chief Executive Officer
Tanya E. Kent 43 ~ Background Report ~	Treasurer Secretary
Peter A. Grawehr 2 ~ Background Report ~	Treasurer Senior Vice Presiden NonTreas Finance Head of Finance
Justin J Walls Caulfield 58 ~ Background Report ~	Treasurer
Elias Habayeb 14 ~ Background Report ~	Director
Michael Price 12 ~ Background Report ~	Director
Luciana Fato 2 ~ Background Report ~	Director
Alessandrea Quane 1 ~ Background Report ~	Director
John P. Repko ~ Background Report ~	Director
Keith J. Wagner 2 ~ Background Report ~	General Counsel Senior Vice Presiden NonSec Secretayr Director Secretary Svp
John T. Rooney 2 ~ Background Report ~	Assistant Secretary Vice President, Lega Vice President Legal Services
Brian F. Gorgas 1 ~ Background Report ~	Senior Vice Presiden Chief Privacy and Se Vice President Chief Privacy Chief Technology Off Security Officer
Stephen G. Lunanuova 21 ~ Background Report ~	Assistant Vice Presi Tax
Eduard J. Pulkstenis 1 ~ Background Report ~	Executive Vice Presi Head of Underwriting
Conan M. Ward 2 ~ Background Report ~	President CEO Director CEO/President
Robert V. Deutsch 2 ~ Background Report ~	President Director Chief Executive Officer
Seraina Macia 2 ~ Background Report ~	President Director
Micahel Garceau ~ Background Report ~	President Director
Patricia Aprill 2 ~ Background Report ~	Treasurer Director Finance Svp
Patricia M. April ~ Background Report ~	Treasurer Finance Senior Vice Presiden
Salvatore Branca 3 ~ Background Report ~	Director
William E. Thygeson 2 ~ Background Report ~	Director Vice President Vice-President/EVP/C
Brian N. Duperreault ~ Background Report ~	Director
Diana L. Branciforte 2 ~ Background Report ~	Vice President Controller Finance

Showing 8 records out of 26

Other Companies for Hamilton U.S. Holdings, Inc.

Hamilton U.S. Holdings, Inc. is listed as an officer in two other companies.

Name	Status	Incorporated	Key People	Role
Blackboard Services, LLC	Inactive	2015	13	Manager
Attune Insurance Services, LLC	Inactive	2015	1	Manager

1271 Avenue of the Americas New York, NY 10020 120 Broadway New York, NY 10271 600 College Rd E Princeton, NJ 08540 175 Water St New York, NY 10038 301 Carnegie Ctr Princeton, NJ 08540

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	03829395
Date Filed:	Monday, September 28, 2015

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F15000004290
Date Filed:	Monday, September 28, 2015

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	802305581
Date Filed:	Friday, October 2, 2015

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0478152015-4
Date Filed:	Tuesday, October 6, 2015
Registered Agent	The Corporation Trust Company of Nevada

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	ALBANY
State ID:	4835024
Date Filed:	Thursday, October 15, 2015
DOS Process	C T Corporation System
Source Record	NY DOS

Corporate Notes

Date	Type	Note
1/1/0001	01Application for Registration
1/1/0001	02Application for Amended Registration
1/1/0001	06Change of Registered Agent/Office
1/1/0001	18Public Information Report (PIR)
1/1/0001	18Public Information Report (PIR)
1/1/0001	18Public Information Report (PIR)
1/1/0001	18Public Information Report (PIR)
1/1/0001	18Public Information Report (PIR)
10/2/2015	Application for Registration
10/6/2015	Foreign Qualification	Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00
10/6/2015	Initial List
10/15/2015	Name History/Actual	Hamilton U.S. Holdings, Inc.
8/29/2016	Annual List
12/31/2016	Public Information Report (PIR)
8/21/2017	Annual List
11/1/2017	Application for Amended Registration
11/1/2017	Amendment
12/31/2017	Public Information Report (PIR)
8/24/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Thursday, March 16, 2023

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

New York Department of State
Data last refreshed on Friday, March 17, 2023

Florida Department of State
Data last refreshed on Wednesday, January 18, 2023

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Hamilton U.S. Holdings, Inc.

Active Princeton, NJ