| Name: | HAMPSTEAD PROPERTIES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Oct 1995 (29 years ago) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 1969502 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1285 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Principal Address: | C/O BURBERRY, 1350 AVE OF THE AMERICAS 17 FL, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| PAUL, WEISS, RIFKIND, WHARTON & GARRISON | DOS Process Agent | 1285 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| H. THOMAS DAVIS, JR. - CARTER,LEDYARD & MILBURN | Agent | 2 WALL STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JOSEPH WYGODA | Chief Executive Officer | 1350 AVE OF THE AMEICAS, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-09-12 | 2001-11-16 | Address | GIANNI BULGARI INT'L., S.A., 8 BLVD ROYAL, CENTRO VERMONT, LUXEMBOURG, YYY (Type of address: Chief Executive Officer) |
| 2000-09-12 | 2001-11-16 | Address | 2 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 1995-10-31 | 2001-11-16 | Address | 2 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1893779 | 2010-07-28 | ANNULMENT OF AUTHORITY | 2010-07-28 |
| 051228002259 | 2005-12-28 | BIENNIAL STATEMENT | 2005-10-01 |
| 031205002783 | 2003-12-05 | BIENNIAL STATEMENT | 2003-10-01 |
| 011116002272 | 2001-11-16 | BIENNIAL STATEMENT | 2001-10-01 |
| 000912002440 | 2000-09-12 | BIENNIAL STATEMENT | 2000-10-01 |
| 951031000390 | 1995-10-31 | APPLICATION OF AUTHORITY | 1995-10-31 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
