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EAST HAMPTON CONVERTIBLES, INC.

Company Details

Name: EAST HAMPTON CONVERTIBLES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Mar 1991 (34 years ago)
Entity Number: 1513982
County: Suffolk
Place of Formation: New York
Address: 350 5TH AVE, STE 1229, NEW YORK, NY, United States, 10118
Address ZIP Code:
Principal Address: C/O JENNIFER CONVERTIBLES, 1514 NORTHERN BLVD, MANHASSET, NY, United States, 11030
Principal Address ZIP Code: 11030

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JANE LOVE Chief Executive Officer 1514 NORTHERN BLVD, MANHASSET, NY, United States, 11030

DOS Process Agent

Name Role Address
JONATHON WARNER ESQUIRE DOS Process Agent 350 5TH AVE, STE 1229, NEW YORK, NY, United States, 10118

History

Start date End date Type Value
2001-03-22 2005-05-04 Address C/O JENNIFER CONVERTIBLES, 1 AMES CT STE 204, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office)
2001-03-22 2005-05-04 Address C/O JENNIFER CONVERTIBLES, 1 AMES CT STE 204, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
1997-04-22 2001-03-22 Address C/O JENNIFER WAREHOUSING INC, ONE AMES COURT SUITE 205, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office)
1997-04-22 2001-03-22 Address 350 FIFTH AVE, SUITE 1229, NEW YORK, NY, 10118, 1289, USA (Type of address: Service of Process)
1997-04-22 2001-03-22 Address C/O JENNIFER WAREHOUSING INC, ONE AMES COURT SUITE 205, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
1993-06-18 1997-04-22 Address C/O JENNIFER WAREHOUSE INC, 245 ROGER AVENUE, INWOOD, NY, 11696, USA (Type of address: Principal Executive Office)
1993-06-18 1997-04-22 Address 574 5TH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1993-06-18 1997-04-22 Address C/O JENNIFER WAREHOUSE INC, 245 ROGER AVENUE, INWOOD, NY, 11696, USA (Type of address: Chief Executive Officer)
1991-03-06 1993-06-18 Address 245 ROGERS AVENUE, INWOOD, NY, 11696, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070323002698 2007-03-23 BIENNIAL STATEMENT 2007-03-01
050504002678 2005-05-04 BIENNIAL STATEMENT 2005-03-01
030305002669 2003-03-05 BIENNIAL STATEMENT 2003-03-01
010322002891 2001-03-22 BIENNIAL STATEMENT 2001-03-01
990326002484 1999-03-26 BIENNIAL STATEMENT 1999-03-01
970422002699 1997-04-22 BIENNIAL STATEMENT 1997-03-01
940425002558 1994-04-25 BIENNIAL STATEMENT 1994-03-01
930618002263 1993-06-18 BIENNIAL STATEMENT 1993-03-01
910306000298 1991-03-06 CERTIFICATE OF INCORPORATION 1991-03-06

Date of last update: 14 Nov 2024

Sources: New York Secretary of State