| Name: | HAMPSHIRE BENEFITS PLANNING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 1991 (33 years ago) |
| Entity Number: | 1573842 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 154 FRANKLIN PLACE, WOODMERE, NY, United States, 11598 |
| Address ZIP Code: | 11598 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O J GITTLESON, CPA PC | DOS Process Agent | 154 FRANKLIN PLACE, WOODMERE, NY, United States, 11598 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS G HERMAN | Chief Executive Officer | C/O J GITTLESON, CPA PC, 154 FRANKLIN PLACE, WOODMERE, NY, United States, 11598 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-09-15 | 2009-05-20 | Address | 919 THIRD AVE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1997-09-15 | 2009-05-20 | Address | 805 THIRD AVE, SUITE 2800, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-09-29 | 2009-05-20 | Address | 65 WEST 55TH STREET, #7G, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1993-09-29 | 1997-09-15 | Address | 919 THIRD AVENUE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-09-29 | 1997-09-15 | Address | 805 THIRD AVENUE, SUITE 2800, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1991-09-09 | 1993-09-29 | Address | 880 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131011002359 | 2013-10-11 | BIENNIAL STATEMENT | 2013-09-01 |
| 110920002359 | 2011-09-20 | BIENNIAL STATEMENT | 2011-09-01 |
| 091015002807 | 2009-10-15 | BIENNIAL STATEMENT | 2009-09-01 |
| 090520002316 | 2009-05-20 | BIENNIAL STATEMENT | 2007-09-01 |
| 970915002223 | 1997-09-15 | BIENNIAL STATEMENT | 1997-09-01 |
| 930929003037 | 1993-09-29 | BIENNIAL STATEMENT | 1993-09-01 |
| 910909000024 | 1991-09-09 | CERTIFICATE OF INCORPORATION | 1991-09-09 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
