| Name: | 120 NORTH SEA ROAD AT SOUTHAMPTON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Dec 1996 (28 years ago) (Companies founded in December 1996) |
| Entity Number: | 2095644 |
| ZIP code: | 11969 (Companies in Suffolk, 11969) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 120 NORTH SEA RD, PO BOX 61, SOUTHAMPTON, NY, United States, 11969 |
| Principal Address: | 120 NORTH SEA ROAD, SOUTHAMPTON, NY, United States, 11968 |
Shares Details
Shares issued 800
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 120 NORTH SEA ROAD AT SOUTHAMPTON, INC. | DOS Process Agent | 120 NORTH SEA RD, PO BOX 61, SOUTHAMPTON, NY, United States, 11969 |
| Name | Role | Address |
|---|---|---|
| MARCIA MCLAREN COLLUM | Chief Executive Officer | 120 NORTH SEA ROAD, PO BOX 61, SOUTHAMPTON, NY, United States, 11969 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-24 | 2024-09-24 | Address | 120 NORTH SEA ROAD, PO BOX 61, SOUTHAMPTON, NY, 11969, USA (Type of address: Chief Executive Officer) |
| 2020-12-02 | 2024-09-24 | Address | 120 NORTH SEA RD, PO BOX 61, SOUTHAMPTON, NY, 11969, USA (Type of address: Service of Process) |
| 2018-12-06 | 2024-09-24 | Address | 120 NORTH SEA ROAD, PO BOX 61, SOUTHAMPTON, NY, 11969, USA (Type of address: Chief Executive Officer) |
| 2011-11-02 | 2020-12-02 | Address | 120 NORTH SEA RD, PO BOX 61, SOUTHAMPTON, NY, 11969, USA (Type of address: Service of Process) |
| 2011-11-02 | 2018-12-06 | Address | 120 NORTH SEA ROAD, PO BOX 61, SOUTHAMPTON, NY, 11969, USA (Type of address: Chief Executive Officer) |
| 1996-12-24 | 2024-09-24 | Shares | Share type: NO PAR VALUE, Number of shares: 800, Par value: 0 |
| 1996-12-24 | 2011-11-02 | Address | 337 LITTLE PLAINS ROAD, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240924000493 | 2024-09-24 | BIENNIAL STATEMENT | 2024-09-24 |
| 201202060325 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 181206006733 | 2018-12-06 | BIENNIAL STATEMENT | 2018-12-01 |
| 150225006311 | 2015-02-25 | BIENNIAL STATEMENT | 2014-12-01 |
| 111102002669 | 2011-11-02 | BIENNIAL STATEMENT | 2010-12-01 |
| 961224000038 | 1996-12-24 | CERTIFICATE OF INCORPORATION | 1996-12-24 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
