| Name: | HAMPTON CAR WASH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 1994 (31 years ago) |
| Entity Number: | 1800920 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 54 DUNDEE LANE, RIVERHEAD, NY, United States, 11901 |
| Address ZIP Code: | 11901 |
| Principal Address: | 54 DUNDEE LANE, SOUTHAMPTON, NY, United States, 11968 |
| Principal Address ZIP Code: | 11968 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HAMPTON CAR WASH, INC. | DOS Process Agent | 54 DUNDEE LANE, RIVERHEAD, NY, United States, 11901 |
| Name | Role | Address |
|---|---|---|
| JOHN TORTORELLA | Chief Executive Officer | 54 DUNDEE LANE, SOUTHAMPTON, NY, United States, 11968 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-11 | 2024-05-11 | Address | 54 DUNDEE LANE, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2024-05-11 | 2024-05-11 | Address | 1764 COUNTY RD 39, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2002-03-18 | 2024-05-11 | Address | 1764 COUNTY RD 39, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 2002-03-18 | 2024-05-11 | Address | 1764 COUNTY RD 39, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2000-03-31 | 2002-03-18 | Address | 1764 NORTH HIGHWAY, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 1996-04-10 | 2000-03-31 | Address | 296 W MONTAUK HWY, HAMPTON BAYS, NY, 11946, USA (Type of address: Principal Executive Office) |
| 1996-04-10 | 2002-03-18 | Address | 1764 NORTH HWY, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 1996-04-10 | 2002-03-18 | Address | 1764 NORTH HWY, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 1994-03-07 | 2024-05-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-03-07 | 1996-04-10 | Address | 1764 NORTH HIGHWAY, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240511000029 | 2024-05-11 | BIENNIAL STATEMENT | 2024-05-11 |
| 210922001827 | 2021-09-22 | BIENNIAL STATEMENT | 2021-09-22 |
| 140506002283 | 2014-05-06 | BIENNIAL STATEMENT | 2014-03-01 |
| 120501002447 | 2012-05-01 | BIENNIAL STATEMENT | 2012-03-01 |
| 100412002783 | 2010-04-12 | BIENNIAL STATEMENT | 2010-03-01 |
| 080321002701 | 2008-03-21 | BIENNIAL STATEMENT | 2008-03-01 |
| 060406002362 | 2006-04-06 | BIENNIAL STATEMENT | 2006-03-01 |
| 040323002775 | 2004-03-23 | BIENNIAL STATEMENT | 2004-03-01 |
| 020318002040 | 2002-03-18 | BIENNIAL STATEMENT | 2002-03-01 |
| 000331002760 | 2000-03-31 | BIENNIAL STATEMENT | 2000-03-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
