| Name: | SOUTHAMPTON ELECTRIC CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jul 1996 (28 years ago) |
| Entity Number: | 2046177 |
| County: | Suffolk |
| Date of dissolution: | 02 Sep 2010 |
| Place of Formation: | New York |
| Address: | 14 DEBORAH DR, WESTHAMPTON BEACH, NY, United States, 11978 |
| Address ZIP Code: | 11978 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARY ANN BOEHL | Chief Executive Officer | 14 DEBORAH DR, WESTHAMPTON BEACH, NY, United States, 11978 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 14 DEBORAH DR, WESTHAMPTON BEACH, NY, United States, 11978 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-09-09 | 2007-03-05 | Address | PO BOX 1246, HAMPTON BAYS, NY, 11946, 0245, USA (Type of address: Chief Executive Officer) |
| 2000-08-21 | 2004-09-09 | Address | PO BOX 1246, HAMPTON BAYS, NY, 11946, 0245, USA (Type of address: Chief Executive Officer) |
| 2000-08-21 | 2004-09-09 | Address | 14 DEBORAH DR, WESTHAMPTON BEACH, NY, 11972, 1450, USA (Type of address: Principal Executive Office) |
| 2000-08-21 | 2007-03-05 | Address | PO BOX 1246, HAMPTON BAYS, NY, 11946, 0245, USA (Type of address: Service of Process) |
| 1996-07-09 | 2000-08-21 | Address | 108 EAST MAIN STREET, P.O. BOX 279, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100902000382 | 2010-09-02 | CERTIFICATE OF DISSOLUTION | 2010-09-02 |
| 100825002684 | 2010-08-25 | BIENNIAL STATEMENT | 2010-07-01 |
| 080819002573 | 2008-08-19 | BIENNIAL STATEMENT | 2008-07-01 |
| 070305002404 | 2007-03-05 | BIENNIAL STATEMENT | 2006-07-01 |
| 040909002634 | 2004-09-09 | BIENNIAL STATEMENT | 2004-07-01 |
| 020709002051 | 2002-07-09 | BIENNIAL STATEMENT | 2002-07-01 |
| 000821002588 | 2000-08-21 | BIENNIAL STATEMENT | 2000-07-01 |
| 960709000269 | 1996-07-09 | CERTIFICATE OF INCORPORATION | 1996-07-09 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
