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HAUPPAUGE CORP.

Company Details

Name: HAUPPAUGE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Dec 1989 (35 years ago)
Entity Number: 1408680
County: Suffolk
Place of Formation: New York
Address: 1455 Veterans Hwy, Suite 201, Islandia, NY, United States, 11749
Address ZIP Code: 11749
Principal Address: 1455 VETERANS HWY, SUITE 201, ISLANDIA, NY, United States, 11749
Principal Address ZIP Code: 11749

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HAUPPAUGE CORP. DOS Process Agent 1455 Veterans Hwy, Suite 201, Islandia, NY, United States, 11749

Chief Executive Officer

Name Role Address
CARY F. STALLER Chief Executive Officer 1455 VETERANS HWY, SUITE 201, ISLANDIA, NY, United States, 11749

History

Start date End date Type Value
2023-12-28 2023-12-28 Address 1455 VETERANS HWY, SUITE 201, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer)
2015-12-21 2023-12-28 Address 1455 VETERANS HWY, SUITE 201, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer)
2015-12-21 2023-12-28 Address 1455 VETERANS HWY, SUITE 201, ISLANDIA, NY, 11749, USA (Type of address: Service of Process)
2001-12-12 2015-12-21 Address 1455 VETERANS HWY, HAUPPAUGE, NY, 11749, USA (Type of address: Principal Executive Office)
2001-12-12 2015-12-21 Address 1455 VETERANS HWY, HAUPPAUGE, NY, 11749, USA (Type of address: Service of Process)
2001-12-12 2015-12-21 Address 1455 VETERANS HWY, HAUPPAUGE, NY, 11749, USA (Type of address: Chief Executive Officer)
1993-10-05 2001-12-12 Address 1455 VETERANS HIGHWAY, HAUPPAUGE, NY, 11788, 4885, USA (Type of address: Principal Executive Office)
1993-10-05 2001-12-12 Address 1455 VETERANS HIGHWAY, HAUPPAUGE, NY, 11788, 4885, USA (Type of address: Chief Executive Officer)
1993-10-05 2001-12-12 Address 1455 VETERANS HIGHWAY, HAUPPAUGE, NY, 11788, 4885, USA (Type of address: Service of Process)
1989-12-20 1993-10-05 Address ATT: ALAN S. PEARCE, 1290 AVE OF AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231228000962 2023-12-28 BIENNIAL STATEMENT 2023-12-28
211227002515 2021-12-27 BIENNIAL STATEMENT 2021-12-27
191202060969 2019-12-02 BIENNIAL STATEMENT 2019-12-01
171204007739 2017-12-04 BIENNIAL STATEMENT 2017-12-01
151221006127 2015-12-21 BIENNIAL STATEMENT 2015-12-01
140123002200 2014-01-23 BIENNIAL STATEMENT 2013-12-01
120110002838 2012-01-10 BIENNIAL STATEMENT 2011-12-01
091230002782 2009-12-30 BIENNIAL STATEMENT 2009-12-01
071221002268 2007-12-21 BIENNIAL STATEMENT 2007-12-01
051122003077 2005-11-22 BIENNIAL STATEMENT 2005-12-01

Date of last update: 27 Oct 2024

Sources: New York Secretary of State