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KAM HAMPTON I REALTY CORP.

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Details

Entity Number 1273097

Status Active

NameKAM HAMPTON I REALTY CORP.

CountySuffolk

Date of registration 28 Jun 1988 (36 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 767 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10153

Address ZIP code

Principal Address 767 5TH AVE, 21ST FL, NEW YORK, NY, United States, 10153

Principal Address ZIP code

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address

HARRY MACKLOWE

Chief Executive Officer

767 5TH AVE, 21ST FL, NEW YORK, NY, United States, 10153

Agent

Name Role

REGISTERED AGENT REVOKED

Agent

DOS Process Agent

Name Role Address

MACKLOWE PROPERTIES C/O ROBIN CASS KELLY, ESQ.

DOS Process Agent

767 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10153

History

Start date End date Type Value

2013-08-28

2016-06-03

Address

767 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process)

2013-08-16

2016-06-03

Address

767 5TH AVE, 21ST FL, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office)

2013-07-18

2013-08-16

Address

767 5TH AVE, 21ST FL, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office)

2013-07-18

2013-08-28

Address

767 5TH AVE, 21ST FL, NEW YORK, NY, 10153, USA (Type of address: Service of Process)

2010-12-10

2013-08-28

Address

ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)

2010-12-10

2013-07-18

Address

ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

1988-06-28

2010-12-10

Address

ARONSOHN & BERMAN, 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

160603006678

2016-06-03

BIENNIAL STATEMENT

2016-06-01

141021006646

2014-10-21

BIENNIAL STATEMENT

2014-06-01

130828000764

2013-08-28

CERTIFICATE OF CHANGE

2013-08-28

130816002060

2013-08-16

AMENDMENT TO BIENNIAL STATEMENT

2012-06-01

130718002311

2013-07-18

BIENNIAL STATEMENT

2012-06-01

101210000077

2010-12-10

CERTIFICATE OF CHANGE

2010-12-10

B656871-4

1988-06-28

CERTIFICATE OF INCORPORATION

1988-06-28

Date of last update: 31 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts