| Name: | HAMPTON INDUSTRIAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Mar 1989 (36 years ago) |
| Entity Number: | 1333624 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 534 BROADHOLLOW RD STE 210, MELVILLE, NY, United States, 11747 |
| Address ZIP Code: | 11747 |
| Principal Address: | C/O CARL S LEVINE & ASSOC. PC, 125 JERICHO TURNPIKE STE 100, JERICHO, NY, United States, 11753 |
| Principal Address ZIP Code: | 11753 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAMB & BARNOSKY LLP | Agent | 534 BROADHOLLOW RD STE 210, MELVILLE, NY, 11747 |
| Name | Role | Address |
|---|---|---|
| LAMB & BARNOSKY LLP | DOS Process Agent | 534 BROADHOLLOW RD STE 210, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| DONALD J. DRAIZIN | Chief Executive Officer | PO BOC 689, ARMONK, NY, United States, 10504 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-05-13 | 2006-03-28 | Address | 125 JERICHO TPKE, STE 100, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 2003-04-29 | 2006-03-28 | Address | 125 JERICHO TURNPIKE, SUITE 100, JERICHO, NY, 11753, USA (Type of address: Registered Agent) |
| 2003-04-29 | 2005-05-13 | Address | 125 JERICHO TURNPIKE, SUITE 100, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 2003-04-21 | 2003-04-29 | Address | 125 JERICHO TURNPIKE STE 100, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 2001-04-25 | 2003-04-21 | Address | C/O CARL S. LEVINE & ASSOC. PC, 1800 NORTHERN BLVD, ROSLYN, NY, 11576, USA (Type of address: Principal Executive Office) |
| 2000-09-29 | 2003-04-29 | Address | 1800 NORTHERN BOULEVARD, ROSLYN, NY, 00000, USA (Type of address: Registered Agent) |
| 1997-10-22 | 2003-04-21 | Address | 1800 NORTHERN BLVD, ROSLYN, NY, 11576, USA (Type of address: Service of Process) |
| 1993-08-25 | 2001-04-25 | Address | 287 BOWMAN AVENUE, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office) |
| 1993-08-25 | 2001-04-25 | Address | 287 BOWMAN AVENUE, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
| 1989-03-13 | 2000-09-29 | Address | 419 PARK AVE SOUTH, NEW YORK, NY, 10016, 8494, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140310000774 | 2014-03-10 | CERTIFICATE OF MERGER | 2014-03-10 |
| 070411002983 | 2007-04-11 | BIENNIAL STATEMENT | 2007-03-01 |
| 060328001024 | 2006-03-28 | CERTIFICATE OF CHANGE | 2006-03-28 |
| 050513002577 | 2005-05-13 | BIENNIAL STATEMENT | 2005-03-01 |
| 050425000825 | 2005-04-25 | CERTIFICATE OF AMENDMENT | 2005-04-25 |
| 030429000127 | 2003-04-29 | CERTIFICATE OF CHANGE | 2003-04-29 |
| 030421002365 | 2003-04-21 | BIENNIAL STATEMENT | 2003-03-01 |
| 010425002006 | 2001-04-25 | BIENNIAL STATEMENT | 2001-03-01 |
| 000929000188 | 2000-09-29 | CERTIFICATE OF CHANGE | 2000-09-29 |
| 990315002077 | 1999-03-15 | BIENNIAL STATEMENT | 1999-03-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
