| Name: | SOUTHAMPTON CONVERTIBLES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jan 1993 (32 years ago) |
| Entity Number: | 1697600 |
| County: | Suffolk |
| Date of dissolution: | 26 Mar 2003 |
| Place of Formation: | New York |
| Address: | 350 FIFTH AVE, SUITE 1229, NEW YORK, NY, United States, 10118 |
| Address ZIP Code: | |
| Principal Address: | C/O JENNIFER WAREHOUSING INC, ONE AMES COURT SUITE 205, PLAINVIEW, NY, United States, 11803 |
| Principal Address ZIP Code: | 11803 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JONATHON WARNER ESQUIRE | DOS Process Agent | 350 FIFTH AVE, SUITE 1229, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| FRED J LOVE | Chief Executive Officer | C/O JENNIFER WAREHOUSING INC, ONE AMES COURT SUITE 205, PLAINVIEW, NY, United States, 11803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-03-02 | 1997-04-04 | Address | 245 ROGER AVENUE, INWOOD, NY, 11696, USA (Type of address: Chief Executive Officer) |
| 1994-03-02 | 1997-04-04 | Address | 245 ROGER AVENUE, INWOOD, NY, 11696, USA (Type of address: Principal Executive Office) |
| 1993-01-26 | 1997-04-04 | Address | C/O JENNIFER WAREHOUSE, 245 ROGERS AVENUE, INWOOD, NY, 11696, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1634713 | 2003-03-26 | DISSOLUTION BY PROCLAMATION | 2003-03-26 |
| 030116002493 | 2003-01-16 | BIENNIAL STATEMENT | 2003-01-01 |
| 970404002466 | 1997-04-04 | BIENNIAL STATEMENT | 1997-01-01 |
| 951020002071 | 1995-10-20 | BIENNIAL STATEMENT | 1995-01-01 |
| 940302002407 | 1994-03-02 | BIENNIAL STATEMENT | 1994-01-01 |
| 930126000476 | 1993-01-26 | CERTIFICATE OF INCORPORATION | 1993-01-26 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
