Is HAMON CUSTODIS, INC. active?

No — HAMON CUSTODIS, INC. is no longer active. The Arizona registry lists it as inactive, as of the 2026-08-12 source snapshot. The status is republished verbatim from the Secretary of State record.

Where is HAMON CUSTODIS, INC. registered?

HAMON CUSTODIS, INC. is registered in Arizona under company number F08511331, first registered on September 4, 1998.

What type of company is HAMON CUSTODIS, INC.?

HAMON CUSTODIS, INC. is registered as a corporation with the Arizona Secretary of State.

Where is HAMON CUSTODIS, INC. registered to do business?

Beyond its Arizona registration, linked records — same legal name plus a shared officer, agent, address or home state — appear in 60 other state registers, including 59 foreign qualifications in Alaska, Alabama, Arkansas, California, Colorado, Connecticut, District of Columbia, Florida, Georgia, Hawaii and 37 more. Each is listed in the filings section above.

Who are the officers and directors of HAMON CUSTODIS, INC.?

The Arizona registry lists 7 people for HAMON CUSTODIS, INC.: Massimo Bonatti (officer), Robert A. Recio (officer), Joseph DeMartino (officer), Fabrice Orban (officer), Joseph DeMartino (director), Fabrice Orban (director), Massimo Bonatti (director). The full list is in the officers & directors section above.

Who are the owners of HAMON CUSTODIS, INC.?

Public filings name 1 ownership principal for HAMON CUSTODIS, INC.: ROBERT RECIO. Ownership is drawn from FMCSA beneficial-ownership records and address-verified business-directory listings; it is not a complete cap table.

How many employees does HAMON CUSTODIS, INC. have?

HAMON CUSTODIS, INC. reports a workforce of 100 to 499 employees in its E-Verify enrollment with USCIS, hiring at 3 sites across 3 states (last updated 23 March 2024). Workforce size is self-reported by the employer at enrollment.

Does HAMON CUSTODIS, INC. have UCC liens?

No UCC financing statements name HAMON CUSTODIS, INC. as debtor in the indexed state registries.

In which states is HAMON CUSTODIS, INC. registered with the Secretary of State?

HAMON CUSTODIS, INC. appears in 49 state business registers: Arizona, Alaska, Alabama, Arkansas, California, Colorado, Connecticut, District of Columbia, Delaware, Florida, Georgia, Hawaii and 37 more. Arizona is the home registration; the rest are foreign qualifications or linked filings, each listed in the filings section above.

Is HAMON CUSTODIS, INC. a federal contractor?

HAMON CUSTODIS, INC. appears in 1 federal recipient record (SAM.gov), indicating registration to receive federal awards. Obligation totals are not available for these records.

Does HAMON CUSTODIS, INC. hold any licenses?

2 license and credential records are matched to HAMON CUSTODIS, INC.. Each license, its type and issuing authority is listed in the Licenses section above.

What is the EIN of HAMON CUSTODIS, INC.?

The Employer Identification Number (EIN) on record for HAMON CUSTODIS, INC. is 223595109.

What public records are linked to HAMON CUSTODIS, INC.?

5 public records are linked to HAMON CUSTODIS, INC.: 1 in Filings, 2 in Licenses & authorities, 1 in Loans, 1 in E-Verify — matched across federal, state and municipal registers by its registered legal names.

Where does this data come from?

Every fact on this profile is republished from official public registers — Secretary of State filings, UCC indexes and federal datasets. Each section names its issuing register and the snapshot Netstate last retrieved (latest: 2026-08-12).

HAMON CUSTODIS, INC. — Arizona Corporation No. F08511331: Inactive, 1 filing

HAMON CUSTODIS, INC. is an Arizona corporation, registered on September 4, 1998. It is based at CT CORPORATION SYSTEM 3800 N CENTRAL AVE SUITE 460, PHOENIX, AZ, 85012. The company has since been marked inactive on the Arizona register, is registered under company number F08511331 and carries EIN 223595109. Its officers and directors on record include Massimo Bonatti, Robert A. Recio, Joseph DeMartino, among 7 on file. Its E-Verify enrollment reports a workforce of 100 to 499 employees, hiring at 3 sites across 3 states. Public records for the company include 1 SoS registration, 1 federal contract, 1 loan record, 1 E-Verify record and 2 USDOT records. Every fact here is republished from an official public register and traces back to a primary source document.

Legal entity name	HAMON CUSTODIS, INC.
Principal address	CT CORPORATION SYSTEM 3800 N CENTRAL AVE SUITE 460PHOENIX85012AZUnited States46 E MAIN STREET, SOMERVILLE, NJ, 08876-1500
Registration state	Arizona
Status	Inactive
Formed in	Delaware (foreign registration)
Home company	HAMON CUSTODIS, INC.
Registered	4 September 1998 (almost 28 years ago)
Officers & directors	Massimo Bonatti, officer, director

Shareholders	ROBERT RECIO, owner

Entity type	Corporation

Standing	not compliant

Company number	F08511331

EIN	223595109

Workforce size	100 to 499 employees · updated 23 March 2024

Hiring sites	3 sites across 3 states

USDOT carrier	USDOT 765745 · 1 power unit · 1 driver · Interstate

Registered agent	C T CORPORATION SYSTEM

Source registry	Arizona Corporation Commission · updated 10 August 2026

Public records	1 SoS registration

Federal contractor	Yes · 1 federal recipient record (SAM)
SBA loans	$1.3M · approved amounts

State	Business name	Filed	Registered agent	Officers	Status
ArizonaTHIS	HAMON CUSTODIS, INC.	1998-09-04	C T CORPORATION SYSTEM	Massimo BonattiOfficer, DirectorRobert A. RecioOfficer2 more	Inactive
Filing ID F08511331 Jurisdiction Foreign · CorporationFormed in Delaware Principal address CT CORPORATION SYSTEM 3800 N CENTRAL AVE SUITE 460, PHOENIX, AZ, 85012 Registered agent C T CORPORATION SYSTEM3800 N CENTRAL AVE SUITE 460, PHOENIX, AZ, 85012 Officers Massimo BonattiOfficer, Director Robert A. RecioOfficer Joseph DeMartinoOfficer, Director Fabrice OrbanOfficer, Director
—	HAMON CUSTODIS, INC.	1998-11-12	ALFREDO,FERNANDEZ	JOHN,BOONOfficerJAMES,MESEROLLOfficer	Canceled

Alaska	HAMON CUSTODIS, INC.	1998-09-08	—	JAMES VIOLETTEDirectorJONATHAN LAGARENNEDirector2 more	Inactive

Alaska	Hamon Custodis Inc.	2014-10-31	C T Corporation System	Robert A. RecioOfficerJoseph DeMartinoOfficer, Director2 more	Inactive

Alabama	Hamon Custodis, Inc.	1998-09-24	C T CORPORATION SYSTEM	—	Active

Arkansas	HAMON CUSTODIS, INC.	1998-09-03	C T CORPORATION SYSTEM	JOSEPH DEMARTINOOfficerROBERT A. RECIOOfficer2 more	Revoked

California	HAMON CUSTODIS, INC.	1998-08-31	C T CORPORATION SYSTEM	Massimo BonattiOfficerRobert A. RecioOfficer2 more	Active

Colorado	HAMON CUSTODIS, INC.	1998-09-23	C T Corporation System	—	Inactive

Connecticut	HAMON CUSTODIS, INC.	1998-10-19	C T CORPORATION SYSTEM	Joseph DeMartinoDirectorMassimo BonattiDirector2 more	Revoked

District of Columbia	HAMON CUSTODIS INC.	1998-09-04	C T CORPORATION SYSTEM	Orban, FabriceOfficerBonatti, MassimoOfficer2 more	Revoked

Delaware	HAMON CUSTODIS, INC.	1998-07-09	THE CORPORATION TRUST COMPANY	—	Unknown

Florida	HAMON CUSTODIS, INC.	1998-08-31	CT CORPORATION SYSTEM	Massimo BonattiOfficer, DirectorJoseph DeMartinoOfficer, Director1 more	Inactive

Georgia	HAMON CUSTODIS, INC.	1998-08-31	—	LOUIS SOREEOfficerJAMES VIOLETTEOfficer	Dissolved

Georgia	HAMON CUSTODIS, INC.	2003-08-15	C T Corporation System	Fabrice OrbanOfficerRobert A. RecioOfficer1 more	Revoked

Hawaii	HAMON CUSTODIS, INC.	1998-09-04	C T CORPORATION SYSTEM	RECIO,ROBERT AOfficerDEMARTINO,JOSEPHDirector, Officer2 more	Unknown

Iowa	HAMON CUSTODIS, INC.	1998-08-31	C T CORPORATION SYSTEM	JOSEPH DEMARTINOOfficer, DirectorMassimo BonattiOfficer, Director2 more	Inactive

Idaho	HAMON CUSTODIS, INC.	2005-09-26	C T CORPORATION SYSTEM	Fabrice OrbanDirectorRobert A. RecioOfficer2 more	Revoked

Idaho	HAMON CUSTODIS, INC.	1998-09-03	CORPORATION SERVICE COMPANY	JOSEPH DEMARTINOOfficerJONATHAN LAGARENNEOfficer	Revoked

Illinois	HAMON CUSTODIS, INC.	2005-07-26	C T CORPORATION SYSTEM	—	Revoked

Illinois	HAMON CUSTODIS, INC.	1998-09-25	ILLINOIS CORPORATION SERVICE C	—	Revoked

Indiana	HAMON CUSTODIS, INC.	1998-08-31	C T CORPORATION SYSTEM	—	Revoked

Kansas	HAMON CUSTODIS, INC.	1998-09-11	C T CORPORATION SYSTEM	—	Suspended

Kentucky	HAMON CUSTODIS, INC.	2005-09-28	KY SECRETARY OF STATE	Robert A. RecioOfficerFabrice OrbanOfficer, Director2 more	Inactive

Kentucky	HAMON CUSTODIS, INC.	1998-08-31	KY SECRETARY OF STATE	JOSEPH DEMARTINOOfficerJONATHAN LAGARENNEOfficer1 more	Inactive

Louisiana	HAMON CUSTODIS, INC.	1998-09-04	C T CORPORATION SYSTEM	JOSEPH DEMARTINOOfficer, DirectorFabrice OrbanDirector, Officer2 more	Inactive

Massachusetts	HAMON CUSTODIS, INC.	1998-09-04	CT CORPORATION SYSTEM	JOSEPH DEMARTINOOfficer, DirectorMassimo BonattiOfficer, Director2 more	Inactive

Maryland	HAMON CUSTODIS, INC	1998-08-31	THE CORPORATION TRUST, INCORPORATED	—	Suspended

Maine	HAMON CUSTODIS, INC.	1998-09-03	CORPORATION SERVICE COMPANY	—	Withdrawn

Maine	HAMON CUSTODIS, INC.	2003-08-12	C T CORPORATION SYSTEM	—	Withdrawn

Michigan	HAMON CUSTODIS, INC.	1998-08-31	THE CORPORATION COMPANY	—	Dissolved

Minnesota	HAMON CUSTODIS, INC.	1998-09-23	C T Corporation System Inc	Fabrice OrbanOfficer	Inactive

Missouri	HAMON CUSTODIS, INC.	1998-08-31	(Secretary of State)	Orban, FabriceDirectorRobert A. RecioOfficer2 more	Dissolved

Mississippi	HAMON CUSTODIS, INC.	1998-09-23	CORPORATION SERVICE COMPANY	Orban FabriceOfficer, DirectorBonatti MassimoOfficer, Director2 more	Revoked

Montana	HAMON CUSTODIS, INC.	1998-09-04	CORPORATION SERVICE COMPANY	JONATHAN LAGARENNEOfficer, DirectorJAMES VIOLETTEOfficer, Director4 more	Revoked

Montana	HAMON CUSTODIS, INC.	2005-10-25	C T CORPORATION SYSTEM	Fabrice OrbanDirectorROBERT A. RECIOOfficer2 more	Revoked

North Carolina	HAMON CUSTODIS, INC.	1998-09-01	CT Corporation System	Recio, Robert AOfficerBonatti, MassimoOfficer2 more	Revoked

North Dakota	HAMON CUSTODIS, INC.	1999-04-01	ND Secretary of State (N.D.C.C. § 10-01.1-13)	—	Dissolved

Nebraska	HAMON CUSTODIS, INC.	1998-08-31	C T CORPORATION SYSTEM	OLIVER W. ACHESONDirector, OfficerROBERT A RECIOOfficer14 more	Inactive
Filing ID 1665450 Jurisdiction Foreign · CorporationFormed in Delaware Principal address 46 E. MAIN STREET, SOMERVILLE, NJ, 08876, US Registered agent C T CORPORATION SYSTEM5601 SOUTH 59TH STREET, LINCOLN, NE, 68516 Officers OLIVER W. ACHESONDirector, Officer ROBERT A RECIOOfficer MASSIMO BONATTIOfficer, Director AART M. NOBELDirector BERNARD GOBLETDirector FABRICE ORBANDirector W. JOHN BOONEOfficer, Director JOSEPH DEMARTINOOfficer, Director OLIVER ACHESONOfficer VICTOR BOCHICCHIODirector MARGHERITA C MOZEROfficer WILLIAM P DILLONDirector JOHN W BOONEDirector, Officer JAMES MESEROLLOfficer ROBERT RECIOOfficer DONALD KAWECKIDirector Open profile
New Hampshire	HAMON CUSTODIS, INC.	1999-04-06	C T Corporation System	Robert A. RecioOfficerDeMartino JosephDirector, Officer2 more	Suspended

New Mexico	HAMON CUSTODIS, INC.	1998-09-04	CORPORATION SERVICE CO	JEAN GILBERTDirectorBOCHICCHIO VICTOR AOfficer2 more	Revoked

New Mexico	HAMON CUSTODIS, INC.	2005-10-11	C T CORPORATION SYSTEM	ROBERT A. RECIOOfficerWILLIAM P DILLONDirector8 more	Revoked
Filing ID 2637411 Jurisdiction Foreign · CorporationFormed in Delaware Principal address 1209 ORANGE STREET, Wilmington, DE, 19801, USA Registered agent C T CORPORATION SYSTEM206 S CORONADO AVE, ESPANOLA, NM, 87532-2792 Officers ROBERT A. RECIOOfficer WILLIAM P DILLONDirector JAMES MESEROLLOfficer Bernard GobletDirector ROBERT RECIOOfficer Joseph DeMartinoOfficer, Director Fabrice OrbanDirector, Officer W. JOHN BOONEOfficer, Director Massimo BonattiTrustee, Director VICTOR BOCHICCHIODirector Open profile
Nevada	HAMON CUSTODIS, INC.	1998-09-04	C T CORPORATION SYSTEM**	Massimo BonattiOfficer, DirectorRobert A RecioOfficer2 more	Revoked

New York	HAMON CUSTODIS, INC.	1998-09-04	HAMON CUSTODIS, INC	W. JOHN BOONEOfficer	Active

Ohio	HAMON CUSTODIS, INC.	1998-09-04	CT CORPORATION SYSTEM	—	Active

Oklahoma	HAMON CUSTODIS, INC.	1998-09-04	THE CORPORATION COMPANY	—	Active

Oregon	HAMON CUSTODIS, INC.	2003-08-25	C T CORPORATION SYSTEM	DEMARTINO JOSEPHOfficerROBERT A RECIOOfficer	Inactive

Oregon	HAMON CUSTODIS, INC.	1998-08-31	CORPORATION SERVICE COMPANY	JON LAGARENNEOfficerJOSEPH DEMARTINOOfficer	Inactive

Pennsylvania	HAMON CUSTODIS, INC.	1998-09-03	—	W J BOONEOfficerVICTOR BOCHICCHIOOfficer1 more	Active

Rhode Island	Hamon Custodis, Inc.	1999-04-02	CT CORPORATION SYSTEM	—	Revoked

South Carolina	HAMON CUSTODIS, INC.	1998-09-03	C T CORPORATION SYSTEM	—	Active

South Dakota	HAMON CUSTODIS, INC.	1998-09-04	C T CORPORATION SYSTEM	—	Revoked

Tennessee	HAMON CUSTODIS, INC.	1998-09-04	C T CORPORATION SYSTEM	—	Revoked

Texas	HAMON CUSTODIS, INC.	1998-09-04	C T Corporation System	SCOTT BRYANTOfficer, DirectorFABRICE ORBANDirector, Officer1 more	Suspended

Utah	HAMON CUSTODIS, INC.	1998-09-04	No agent, refer to UCA Â§16-17-301	JEAN GILBERTDirectorMIKE BILLINGTONDirector4 more	Expired

Utah	HAMON CUSTODIS, INC	2005-08-31	CT CORPORATION SYSTEM	ORBAN FABRICEDirectorBONATTI MASSIMODirector, Officer2 more	Inactive

Virginia	Hamon Custodis, Inc.	2005-07-21	C T CORPORATION SYSTEM	Massimo BonattiOfficerFabrice OrbanOfficer2 more	Inactive

Vermont	HAMON CUSTODIS, INC.	1998-09-03	C T CORPORATION SYSTEM	Fabrice OrbanDirector, OfficerMassimo BonattiOfficer, Director2 more	Suspended

Washington	HAMON CUSTODIS, INC.	2005-08-31	C T CORPORATION SYSTEM	MASSIMO BONATTIDirectorJOSEPH DEMARTINODirector2 more	Dissolved

West Virginia	HAMON CUSTODIS, INC.	1998-09-08	C T CORPORATION SYSTEM	DEMARTINO, JOSEPHOfficerROBERT A. RECIOOfficer3 more	Revoked

Wyoming	Hamon Custodis, Inc.	1998-09-03	Corporation Service Company	—	Revoked

Wyoming	Hamon Custodis, Inc.	2001-08-29	C T Corporation System	—	Revoked

State

Business name

Filed

Registered agent

Officers

Status

ArizonaTHIS

HAMON CUSTODIS, INC.

1998-09-04

C T CORPORATION SYSTEM

Massimo BonattiOfficer, DirectorRobert A. RecioOfficer2 more

Inactive

Filing ID

F08511331

Jurisdiction

Foreign · CorporationFormed in Delaware

Principal address

CT CORPORATION SYSTEM 3800 N CENTRAL AVE SUITE 460, PHOENIX, AZ, 85012

Registered agent

C T CORPORATION SYSTEM3800 N CENTRAL AVE SUITE 460, PHOENIX, AZ, 85012

Officers

Massimo BonattiOfficer, Director

Robert A. RecioOfficer

Joseph DeMartinoOfficer, Director

Fabrice OrbanOfficer, Director

—

State	License / ID	Type	Issued	Status
New Jersey	765745	Interstate carrier	—	Inactive
add date 19980818 avg drivers leased per month 0 bus units 0 carrier mailing city SOMERVILLE carrier mailing cnty 035 carrier mailing country US carrier mailing state NJ carrier mailing street 46 E MAIN STREET carrier mailing zip 08876-1500 carrier operation A carship C cell phone 9082104497 classdef PRIVATE PROPERTY company officer 1 ROBERT RECIO company officer 2 JO ELLEN LARIMER crgo bldgmat X crgo construct X dot number 765745 driver inter total 1 email address joellen.larimer@hamon.com fax 9083332163 fleetsize A hm ind N interstate beyond 100 miles 1 interstate within 100 miles 0 intrastate beyond 100 miles 0 intrastate within 100 miles 0 legal name HAMON CUSTODIS INC mcs150 date 20221229 0000 mcs150 mileage 2 mcs150 mileage year 2021 mcs150 update code id 1 mcsipdate 20200917 mcsipstep 0 owntruck 1 phone 7323100021 phy city SOMERVILLE phy cnty 035 phy country US phy omc region 01 phy state NJ phy street 46 E MAIN STREET phy zip 08876-1500 power units 1 prior revoke flag N safety inv terr 1V status code I total drivers 1 total intrastate drivers 0 trptrail 20 truck units 1 Source: FMCSA safer · document fmcsa-safer/765745
New Jersey	765745	Carrier authority (USDOT)	—	Inactive

Amount	Approved	Lender	Jobs	Status
$1,336,200	04/28/2020	PNC Bank, National Association	47	Paid in Full
borrower address 46 E MAIN ST borrower city SOMERVILLE borrower name HAMON CUSTODIS INC borrower state NJ borrower zip 08876-2312 business age description Unanswered business type Corporation congressional district NJ-07 current approval amount 1336200 date approved 04/28/2020 debt interest proceed — ethnicity Unknown/NotStated forgiveness amount 1353310.78 forgiveness date 08/09/2021 franchise name — gender Unanswered health care proceed — hubzone indicator N initial approval amount 1336200 jobs reported 47 lmi indicator N loan number 7442337205 loan status Paid in Full loan status date 09/15/2021 mortgage interest proceed — naics code 238110 non profit — originating lender PNC Bank, National Association originating lender city WILMINGTON originating lender location id 44449 originating lender state DE payroll proceed 1336200 processing method PPP project city SOMERVILLE project county name SOMERSET project state NJ project zip 08876-2312 race Unanswered refinance eidl proceed — rent proceed — rural urban indicator U sba guaranty percentage 100 sba office code 0299 servicing lender address 222 Delaware Ave servicing lender city WILMINGTON servicing lender location id 44449 servicing lender name PNC Bank, National Association servicing lender state DE servicing lender zip 19801-1621 term 24 undisbursed amount 0 utilities proceed — veteran Unanswered Source: SBA PPP loans · document sba-ppp/7442337205

HAMON CUSTODIS, INC.

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