| Name: | KAM HAMPTON I REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 1988 (36 years ago) |
| Entity Number: | 1273097 |
| ZIP code: | 10153 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 767 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10153 |
| Principal Address: | 767 5TH AVE, 21ST FL, NEW YORK, NY, United States, 10153 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HARRY MACKLOWE | Chief Executive Officer | 767 5TH AVE, 21ST FL, NEW YORK, NY, United States, 10153 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | 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 |
| 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) |
| 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: 15 Nov 2024
Sources: New York Secretary of State
