| Name: | HAMPTONS CAPITAL GROUP CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jan 1990 (35 years ago) |
| Entity Number: | 1415281 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 991, AMAGANSETT, NY, United States, 11930 |
| Address ZIP Code: | 11930 |
| Principal Address: | 17, TWO HOLES OF WATER ROAD, EAST HAMPTON, NY, United States, 11937 |
| Principal Address ZIP Code: | 11937 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANIEL P GUALTIERI | DOS Process Agent | PO BOX 991, AMAGANSETT, NY, United States, 11930 |
| Name | Role | Address |
|---|---|---|
| DANIEL P GUALTIERI | Chief Executive Officer | 17, TWO HOLES OF WATER ROAD, EAST HAMPTON, NY, United States, 11937 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-30 | 2008-01-09 | Address | PO BOX 991, 249 MAIN STREET, AMAGANSETT, NY, 11930, USA (Type of address: Principal Executive Office) |
| 2004-03-30 | 2008-01-09 | Address | PO BOX 7060, AMAGANSETT, NY, 11930, USA (Type of address: Chief Executive Officer) |
| 1999-10-20 | 2004-03-30 | Address | PO BOX 7060, 249 MAIN ST, AMAGANSETT, NY, 11930, 7060, USA (Type of address: Chief Executive Officer) |
| 1999-10-20 | 2004-03-30 | Address | PO BOX 991, 327 MAIN ST, AMAGANSETT, NY, 11930, 0991, USA (Type of address: Principal Executive Office) |
| 1997-11-06 | 2011-05-24 | Name | HAMPTONS MORTGAGE CORP. |
| 1994-12-29 | 1997-11-06 | Name | THE HAMPTONS MORTGAGE CORPORATION |
| 1990-01-18 | 2008-01-09 | Address | PO BOX 2398, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 1990-01-18 | 1994-12-29 | Name | AMAGANSETT FUNDING CO., INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110524000772 | 2011-05-24 | CERTIFICATE OF AMENDMENT | 2011-05-24 |
| 100126002443 | 2010-01-26 | BIENNIAL STATEMENT | 2010-01-01 |
| 080109002763 | 2008-01-09 | BIENNIAL STATEMENT | 2008-01-01 |
| 060210002829 | 2006-02-10 | BIENNIAL STATEMENT | 2006-01-01 |
| 040330002152 | 2004-03-30 | BIENNIAL STATEMENT | 2004-01-01 |
| 020130002212 | 2002-01-30 | BIENNIAL STATEMENT | 2002-01-01 |
| 991020002215 | 1999-10-20 | BIENNIAL STATEMENT | 1998-01-01 |
| 971106000557 | 1997-11-06 | CERTIFICATE OF AMENDMENT | 1997-11-06 |
| 941229000453 | 1994-12-29 | CERTIFICATE OF AMENDMENT | 1994-12-29 |
| 940706000423 | 1994-07-06 | ANNULMENT OF DISSOLUTION | 1994-07-06 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
