| Name: | KIMCO DEVELOPMENT OF HAMPTON BAYS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Sep 1989 (35 years ago) |
| Entity Number: | 1385493 |
| County: | Nassau |
| Date of dissolution: | 19 Oct 2012 |
| Place of Formation: | New York |
| Principal Address: | 3333 NEW HYDE PARK ROAD, PO BOX 5020, NEW HYDE PARK, NY, United States, 11042 |
| Principal Address ZIP Code: | 11042 |
| Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID B HENRY | Chief Executive Officer | 3333 NEW HYDE PARK RD, STE 100, NEW HYDE PARK, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-09-23 | 2001-09-05 | Address | 3333 NEW HYDE PARK ROAD, PO BOX 5020, NEW HYDE PARK, NY, 11042, 0020, USA (Type of address: Service of Process) |
| 1997-09-23 | 2011-09-15 | Address | 3333 NEW HYDE PARK ROAD, PO BOX 5020, NEW HYDE PARK, NY, 11042, 0020, USA (Type of address: Chief Executive Officer) |
| 1993-09-21 | 1997-09-23 | Address | 1044 NORTHERN BOULEVARD, ROSLYN, NY, 11576, USA (Type of address: Service of Process) |
| 1993-09-21 | 1997-09-23 | Address | 1044 NORTHERN BOULEVARD, ROSLYN, NY, 11576, USA (Type of address: Principal Executive Office) |
| 1993-06-09 | 1997-09-23 | Address | 1044 NORTHERN BOULEVARD, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 1993-06-09 | 1993-09-21 | Address | 1044 NORTHERN BOULEVARD, ROSLYN, NY, 11576, USA (Type of address: Principal Executive Office) |
| 1993-06-09 | 1993-09-21 | Address | 1044 NORTHERN BOULEVARD, ROSLYN, NY, 11576, USA (Type of address: Service of Process) |
| 1989-09-19 | 1993-06-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1989-09-19 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121019000631 | 2012-10-19 | CERTIFICATE OF MERGER | 2012-10-19 |
| 110915002846 | 2011-09-15 | BIENNIAL STATEMENT | 2011-09-01 |
| 090819002821 | 2009-08-19 | BIENNIAL STATEMENT | 2009-09-01 |
| 071102003044 | 2007-11-02 | BIENNIAL STATEMENT | 2007-09-01 |
| 051116002794 | 2005-11-16 | BIENNIAL STATEMENT | 2005-09-01 |
| 030908002134 | 2003-09-08 | BIENNIAL STATEMENT | 2003-09-01 |
| 010905002785 | 2001-09-05 | BIENNIAL STATEMENT | 2001-09-01 |
| 991001002654 | 1999-10-01 | BIENNIAL STATEMENT | 1999-09-01 |
| 990916001197 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
| 970923002377 | 1997-09-23 | BIENNIAL STATEMENT | 1997-09-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
