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HAMPTON MARINE, INC.

Company Details

Name: HAMPTON MARINE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jan 1990 (35 years ago)
Entity Number: 1418964
ZIP code: 11946
County: Suffolk
Place of Formation: New York
Address: 20 WEST MONTAUK HIGHWAY, HAMPTON BAYS, NY, United States, 11946
Principal Address: 20 EAST MONTAUK HIGHWAY, HAMPTON BAYS, NY, United States, 11946

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HAMPTON MARINE, INC. 401(K)PROFIT SHARING PLAN 2023 113001705 2024-05-31 HAMPTON MARINE, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 713900
Sponsor’s telephone number 6317288200
Plan sponsor’s address 44 NEWTOWN RD, P.O. BOX 1010, HAMPTON BAYS, NY, 11946
HAMPTON MARINE, INC. 401(K)PROFIT SHARING PLAN 2022 113001705 2023-05-10 HAMPTON MARINE, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 713900
Sponsor’s telephone number 6317288200
Plan sponsor’s address 44 NEWTOWN RD, P.O. BOX 1010, HAMPTON BAYS, NY, 11946
HAMPTON MARINE, INC. 401(K)PROFIT SHARING PLAN 2021 113001705 2022-05-04 HAMPTON MARINE, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 713900
Sponsor’s telephone number 6317288200
Plan sponsor’s address 44 NEWTOWN RD, P.O. BOX 1010, HAMPTON BAYS, NY, 11946
HAMPTON MARINE, INC. 401(K)PROFIT SHARING PLAN 2020 113001705 2021-04-19 HAMPTON MARINE, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 713900
Sponsor’s telephone number 6317288200
Plan sponsor’s address 44 NEWTOWN RD, P.O. BOX 1010, HAMPTON BAYS, NY, 11946
HAMPTON MARINE, INC. 401(K)PROFIT SHARING PLAN 2019 113001705 2020-05-05 HAMPTON MARINE, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 713900
Sponsor’s telephone number 6317288200
Plan sponsor’s address 44 NEWTOWN RD, P.O. BOX 1010, HAMPTON BAYS, NY, 11946
HAMPTON MARINE, INC. 401(K)PROFIT SHARING PLAN 2018 113001705 2019-05-20 HAMPTON MARINE, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 713900
Sponsor’s telephone number 6317288200
Plan sponsor’s address 44 NEWTON RD, P.O. BOX 1010, HAMPTON BAYS, NY, 11946
HAMPTON MARINE, INC. 401(K)PROFIT SHARING PLAN 2017 113001705 2018-04-17 HAMPTON MARINE, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 713900
Sponsor’s telephone number 6317288200
Plan sponsor’s address 44 NEWTON RD, P.O. BOX 1010, HAMPTON BAYS, NY, 11946
HAMPTON MARINE, INC. 401(K)PROFIT SHARING PLAN 2016 113001705 2017-06-27 HAMPTON MARINE, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 713900
Sponsor’s telephone number 6317288200
Plan sponsor’s address 44 NEWTON RD, P.O. BOX 1010, HAMPTON BAYS, NY, 11946

Signature of

Role Plan administrator
Date 2017-06-27
Name of individual signing RONNIE G. KELLY

Chief Executive Officer

Name Role Address
ANTHONY VILLAREALE Chief Executive Officer 20 WEST MONTAUK HIGHWAY, HAMPTON BAYS, NY, United States, 11946

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 20 WEST MONTAUK HIGHWAY, HAMPTON BAYS, NY, United States, 11946

Permits

Number Date End date Type Address
CW4Q-2024126-3467 2024-01-26 2024-01-30 OVER DIMENSIONAL VEHICLE PERMITS No data
CW4Q-2024126-3465 2024-01-26 2024-01-30 OVER DIMENSIONAL VEHICLE PERMITS No data
LI5H-2024118-2087 2024-01-18 2024-01-20 OVER DIMENSIONAL VEHICLE PERMITS No data
LI5H-2024118-2088 2024-01-18 2024-01-20 OVER DIMENSIONAL VEHICLE PERMITS No data
17781 2020-07-30 2026-12-31 Pesticide use No data
16786 2016-12-02 2025-12-31 Pesticide use No data
11080 2015-01-01 2026-12-31 Pesticide use No data

History

Start date End date Type Value
1990-01-31 2015-04-14 Address 249-02 JERICHO TPKE., BELLEROSE, NY, 11001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191029002006 2019-10-29 BIENNIAL STATEMENT 2018-01-01
150414000406 2015-04-14 CERTIFICATE OF CHANGE 2015-04-14
C102621-4 1990-01-31 CERTIFICATE OF INCORPORATION 1990-01-31

Date of last update: 14 Nov 2024

Sources: New York Secretary of State