| Name: | SOUTHAMPTON PRODUCTS CO., LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Nov 1995 (29 years ago) |
| Entity Number: | 1975456 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 10 RABRO DRIVE, HAUPPAUGE, NY, United States, 11788 |
| Address ZIP Code: | 11788 |
| Name | Role | Address |
|---|---|---|
| C/O HUNT ENTERPRISES INC | DOS Process Agent | 10 RABRO DRIVE, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| PETER K. HUNT | Agent | 10 RABRO DRIVE, HAUPPAUGE, NY, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-12-18 | 2023-11-01 | Address | 10 RABRO DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2003-11-18 | 2007-12-18 | Address | 10 RABRO DR, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1997-11-24 | 2003-11-18 | Address | 10 RABRO DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1996-03-25 | 2023-11-01 | Address | 10 RABRO DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Registered Agent) |
| 1995-11-21 | 1996-03-25 | Address | 10 RABRO DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Registered Agent) |
| 1995-11-21 | 1997-11-24 | Address | 10 RABRO DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101037257 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 220505002103 | 2022-05-05 | BIENNIAL STATEMENT | 2021-11-01 |
| 210325000236 | 2021-03-25 | CERTIFICATE OF AMENDMENT | 2021-03-25 |
| 191119060298 | 2019-11-19 | BIENNIAL STATEMENT | 2019-11-01 |
| 171102007286 | 2017-11-02 | BIENNIAL STATEMENT | 2017-11-01 |
| 151110006190 | 2015-11-10 | BIENNIAL STATEMENT | 2015-11-01 |
| 131125006419 | 2013-11-25 | BIENNIAL STATEMENT | 2013-11-01 |
| 111209002538 | 2011-12-09 | BIENNIAL STATEMENT | 2011-11-01 |
| 071218002072 | 2007-12-18 | BIENNIAL STATEMENT | 2007-11-01 |
| 051114002452 | 2005-11-14 | BIENNIAL STATEMENT | 2005-11-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
