HAMILTON LANE INCORPORATED

Company Details

Entity Name:	HAMILTON LANE INCORPORATED
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	10 Aug 2017 (7 years ago)
Document Number:	F17000003611
FEI/EIN Number	26-2482738
Address:	110 Washington Street, SUITE 1300, Conshohocken, PA 19428
Mail Address:	110 Washington Street, SUITE 1300, Conshohocken, PA 19428
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Director and co

Name	Role	Address
ROGERS, HARTLEY	Director and co	110 Washington Street, SUITE 1300 Conshohocken, PA 19428
HIRSCH, ERIK R	Director and co	110 Washington Street, SUITE 1300 Conshohocken, PA 19428
GIANNINI, MARIO	Director and co	110 Washington Street, SUITE 1300 Conshohocken, PA 19428
DELGADO-MOREIRA, JUAN	Director and co	110 Washington Street, Suite 1300, Conshohocken, PA 19428

Chairman

Name	Role	Address
ROGERS, HARTLEY	Chairman	110 Washington Street, SUITE 1300 Conshohocken, PA 19428
GIANNINI, MARIO	Chairman	110 Washington Street, SUITE 1300 Conshohocken, PA 19428

Chief Executive Officer

Name	Role	Address
HIRSCH, ERIK R	Chief Executive Officer	110 Washington Street, SUITE 1300 Conshohocken, PA 19428
DELGADO-MOREIRA, JUAN	Chief Executive Officer	110 Washington Street, Suite 1300, Conshohocken, PA 19428

Director

Name	Role	Address
SEXTON, O. GRIFFITH	Director	110 Washington Street, SUITE 1300 Conshohocken, PA 19428
VARON, LESLIE F	Director	110 Washington Street, SUITE 1300 Conshohocken, PA 19428
BERKMAN, DAVID J	Director	110 Washington Street, SUITE 1300 Conshohocken, PA 19428
Graves, R. Vann	Director	110 Washington Street, SUITE 1300 Conshohocken, PA 19428

Chief Financial Officer

Name	Role	Address
ARMBRISTER, JEFFREY	Chief Financial Officer	110 Washington Street, SUITE 1300 Conshohocken, PA 19428

Secretary

Name	Role	Address
GAVALIS, LYDIA A	Secretary	110 Washington Street, SUITE 1300 Conshohocken, PA 19428

General Counsel

Name	Role	Address
GAVALIS, LYDIA A	General Counsel	110 Washington Street, SUITE 1300 Conshohocken, PA 19428

Events

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2022-03-02	110 Washington Street, SUITE 1300, Conshohocken, PA 19428	No data
CHANGE OF PRINCIPAL ADDRESS	2021-06-10	110 Washington Street, SUITE 1300, Conshohocken, PA 19428	No data

Documents

Name	Date
ANNUAL REPORT	2024-01-31
ANNUAL REPORT	2023-03-22
ANNUAL REPORT	2022-03-02
ANNUAL REPORT	2021-01-28
ANNUAL REPORT	2020-01-22
ANNUAL REPORT	2019-02-15
ANNUAL REPORT	2018-03-09
Foreign Profit	2017-08-10

Date of last update: 18 Jan 2025

Sources: Florida Department of State