| Name: | SOUTHAMPTON BUICK CADILLAC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jun 1991 (33 years ago) (Companies founded in June 1991) |
| Date of dissolution: | 05 Jan 2001 |
| Entity Number: | 1558149 |
| ZIP code: | 11969 (Companies in Suffolk, 11969) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 5050, SOUTHAMPTON, NY, United States, 11969 |
| Principal Address: | 145 COMMACK RD, STE 3, COMMACK, NY, United States, 11725 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GREGORY M GIBSON | Chief Executive Officer | 16 CAPTAINS DRIVE, ISLIP, NY, United States, 11751 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 5050, SOUTHAMPTON, NY, United States, 11969 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-09 | 1997-06-02 | Address | 131 CONCOURSE WEST, BRIGHTWATERS, NY, 11718, USA (Type of address: Chief Executive Officer) |
| 1993-03-09 | 1999-07-01 | Address | 630 HAMPTON ROAD, P.O. BOX 5050, SOUTHAMPTON, NY, 11969, 5050, USA (Type of address: Principal Executive Office) |
| 1991-06-27 | 1993-03-09 | Address | HAMPTON RD. @ JUNCTION N. HGHY, SOUTHAMPTON, NY, 11969, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010105000389 | 2001-01-05 | CERTIFICATE OF DISSOLUTION | 2001-01-05 |
| 990701002247 | 1999-07-01 | BIENNIAL STATEMENT | 1999-06-01 |
| 970602002883 | 1997-06-02 | BIENNIAL STATEMENT | 1997-06-01 |
| 000046004787 | 1993-09-13 | BIENNIAL STATEMENT | 1993-06-01 |
| 930309003151 | 1993-03-09 | BIENNIAL STATEMENT | 1992-06-01 |
| 910627000141 | 1991-06-27 | CERTIFICATE OF INCORPORATION | 1991-06-27 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
