| Name: | SOUTHAMPTON FOOTWEAR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Mar 1988 (37 years ago) |
| Date of dissolution: | 12 Mar 2020 |
| Entity Number: | 1245694 |
| ZIP code: | 11901 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 32 WINDMILL LANE, SOUTHAMPTON, NY, United States, 11968 |
| Address: | ATTN: DAVID M. DUBIN, ESQ., P.O. BOX 9398, RIVERHEAD, NY, United States, 11901 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOUTHAMPTON FOOTWEAR INC 401 K PROFIT SHARING PLAN TRUST | 2014 | 112911306 | 2015-04-27 | SOUTHAMPTON FOOTWEAR INC | 13 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2015-04-27 |
| Name of individual signing | BARBARA GUBBINS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 711210 |
| Sponsor’s telephone number | 6312873914 |
| Plan sponsor’s address | 28 HILL ST, SOUTHAMPTON, NY, 11968 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-29 |
| Name of individual signing | BARBARA GUBBINS |
| Name | Role | Address |
|---|---|---|
| BARBARA J GUBBINS | Chief Executive Officer | 32 WINDMILL LANE, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| TWOMEY, LATHAM, SHEA, KELLEY, DUBIN & QUARTARARO LLP | DOS Process Agent | ATTN: DAVID M. DUBIN, ESQ., P.O. BOX 9398, RIVERHEAD, NY, United States, 11901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1988-03-22 | 2014-12-18 | Address | 21 TECHNOLOGY DRIVE, EAST SETAUKET, NY, 11733, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200312000534 | 2020-03-12 | CERTIFICATE OF DISSOLUTION | 2020-03-12 |
| 141218000047 | 2014-12-18 | CERTIFICATE OF CHANGE | 2014-12-18 |
| 960328002095 | 1996-03-28 | BIENNIAL STATEMENT | 1996-03-01 |
| B617287-3 | 1988-03-22 | CERTIFICATE OF INCORPORATION | 1988-03-22 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
