| Entity Name: | THE HAMILTON COLLECTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Nov 1982 (42 years ago) |
| Document Number: | G09742 |
| FEI/EIN Number | 592238623 |
| Address: | 7018 A.C. Skinner Parkway, Jacksonville, FL, 32256, US |
| Mail Address: | 7018 A.C. Skinner Parkway, Jacksonville, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| TINBERG RICHARD W | Director | 9333 N MILWAUKEE AVE, NILES, IL, 60714 |
| MACARTHUR JOHN R.C.G. | Director | 9333 N MILWAUKEE AVE, NILES, IL, 60714 |
| Liggett James D | Director | 9333 Milwaukee Ave., Niles, IL, 60714 |
| Name | Role | Address |
|---|---|---|
| HAMILTON ANN M | Administrator | 9333 N MILWAUKEE AVE, NILES, IL, 60714 |
| Name | Role | Address |
|---|---|---|
| HAMILTON ANN M | Secretary | 9333 N MILWAUKEE AVE, NILES, IL, 60714 |
| OSTOJIC MARGARET G | Secretary | 9333 N MILWAUKEE, NILES, IL, 60714 |
| Name | Role | Address |
|---|---|---|
| Gustin Kenneth W | Asst | 9333 Milwaukee Ave., Niles, IL, 60714 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000065530 | THE HAMILTON COLLECTION ONLINE | EXPIRED | 2010-07-15 | 2015-12-31 | No data | 7018 A.C. SKINNER PARKWAY, SUITE 300, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2018-09-24 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS THE BRADFORD EXCHANGE, LTD.. MERGER NUMBER 100000185611 |
| CORPORATE MERGER | 1997-05-22 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000013571 |
| EVENT CONVERTED TO NOTES | 1987-03-20 | No data | No data |
| NAME CHANGE AMENDMENT | 1987-03-20 | THE HAMILTON COLLECTION, INC. | No data |
| EVENT CONVERTED TO NOTES | 1986-10-16 | No data | No data |
| EVENT CONVERTED TO NOTES | 1985-11-04 | No data | No data |
| EVENT CONVERTED TO NOTES | 1983-02-28 | No data | No data |
| NAME CHANGE AMENDMENT | 1983-02-28 | THE HAMILTON GROUP LIMITED, INC. | No data |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
