| Name: | TOPIAIRE OF SOUTHAMPTON LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 1992 (33 years ago) |
| Entity Number: | 1603866 |
| ZIP code: | 11968 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 51 JOBS STREET, SOUTHAMPTON, NY, United States, 11968 |
| Principal Address: | 51 JOBS LANE, SOUTHAMPTON, NY, United States, 11968 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 51 JOBS STREET, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| ERIN HATTRICK BEANEY | Chief Executive Officer | 51 JOBS LANE, SOUTHAMPTON, NY, United States, 11968 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-14 | 2006-02-16 | Address | 92 PELHAM STREET, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 1998-01-30 | 2000-02-14 | Address | 105 MEETING HOUSE LANE, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 1994-06-28 | 1998-01-30 | Address | 22 OAK STREET, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 1993-03-05 | 1994-06-28 | Address | 380 HILL STREET, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 1993-03-05 | 2000-02-14 | Address | 51 JOBS LANE, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 1992-01-16 | 1993-03-05 | Address | 51 JOBS LANE, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140422002854 | 2014-04-22 | BIENNIAL STATEMENT | 2014-01-01 |
| 120227002530 | 2012-02-27 | BIENNIAL STATEMENT | 2012-01-01 |
| 100322002225 | 2010-03-22 | BIENNIAL STATEMENT | 2010-01-01 |
| 080211002472 | 2008-02-11 | BIENNIAL STATEMENT | 2008-01-01 |
| 060216002833 | 2006-02-16 | BIENNIAL STATEMENT | 2006-01-01 |
| 020114002404 | 2002-01-14 | BIENNIAL STATEMENT | 2002-01-01 |
| 000214002174 | 2000-02-14 | BIENNIAL STATEMENT | 2000-01-01 |
| 980130002190 | 1998-01-30 | BIENNIAL STATEMENT | 1998-01-01 |
| 940628002194 | 1994-06-28 | BIENNIAL STATEMENT | 1994-01-01 |
| 940222002368 | 1994-02-22 | BIENNIAL STATEMENT | 1994-01-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
