| Name: | SOUTHAMPTON SETTLERS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Aug 1992 (32 years ago) (Companies founded in August 1992) |
| Date of dissolution: | 06 May 2009 |
| Entity Number: | 1656928 |
| ZIP code: | 10019 (Companies in Nassau, 10019) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 680 FIFTH AVE / FL 6, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ABN AMRO BANK | DOS Process Agent | 680 FIFTH AVE / FL 6, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| STEVEN C. WIMPENNY | Chief Executive Officer | ABN AMRO BANK / 680 FIFTH AVE, FL 6, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-10-04 | 2002-08-02 | Address | 10 E 53RD ST, 37TH FL, NEW YORK, NY, 10022, 5244, USA (Type of address: Service of Process) |
| 2000-10-04 | 2002-08-02 | Address | 10 E 53RD ST, 37TH FL, NEW YORK, NY, 10022, 5244, USA (Type of address: Chief Executive Officer) |
| 2000-10-04 | 2002-08-02 | Address | 10 E 53RD ST, 37TH FL, NEW YORK, NY, 10022, 5244, USA (Type of address: Principal Executive Office) |
| 1998-09-23 | 2000-10-04 | Address | ABN-AMRO BANK N.V. GEN COUNSEL, 10 EAST 53RD ST, 37TH FL, NEW YORK, NY, 10022, 5244, USA (Type of address: Service of Process) |
| 1998-09-23 | 2000-10-04 | Address | 10 EAST 53RD ST, 37TH FL, NEW YORK, NY, 10022, 5244, USA (Type of address: Principal Executive Office) |
| 1998-09-23 | 2000-10-04 | Address | 10 EAST 53RD ST, 37TH FL, NEW YORK, NY, 10022, 5244, USA (Type of address: Chief Executive Officer) |
| 1993-10-05 | 1998-09-23 | Address | 1 EAB PLAZA, UNIONDALE, NY, 11555, 5722, USA (Type of address: Chief Executive Officer) |
| 1993-10-05 | 1998-09-23 | Address | 1 EAB PLAZA, UNIONDALE, NY, 11555, 5722, USA (Type of address: Principal Executive Office) |
| 1993-10-05 | 1998-09-23 | Address | 1 EAB PLAZA, UNIONDALE, NY, 11555, 5722, USA (Type of address: Service of Process) |
| 1992-08-06 | 1993-10-05 | Address | ATTN: ERIC RUBENSTEIN, 1 EAB PLAZA, UNIONDALE, NY, 11555, 5722, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090506000138 | 2009-05-06 | CERTIFICATE OF DISSOLUTION | 2009-05-06 |
| 020802002599 | 2002-08-02 | BIENNIAL STATEMENT | 2002-08-01 |
| 001004002424 | 2000-10-04 | BIENNIAL STATEMENT | 2000-08-01 |
| 980923002333 | 1998-09-23 | BIENNIAL STATEMENT | 1998-08-01 |
| 960822002172 | 1996-08-22 | BIENNIAL STATEMENT | 1996-08-01 |
| 931005002227 | 1993-10-05 | BIENNIAL STATEMENT | 1993-08-01 |
| 920806000009 | 1992-08-06 | CERTIFICATE OF INCORPORATION | 1992-08-06 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
