| Name: | HAMPSHIRE MANAGEMENT CORP. (USA) |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 1997 (28 years ago) |
| Entity Number: | 2121830 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 200 W 55TH ST, STE 42, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Address: | ATTN: M. MARC DAHAN, ESQ., 123 MAIN STREET, 9TH FLOOR, WHITE PLAINS, NY, United States, 10601 |
| Address ZIP Code: | 10601 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O DAHAN & NOWICK | DOS Process Agent | ATTN: M. MARC DAHAN, ESQ., 123 MAIN STREET, 9TH FLOOR, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| ROBINDER PAL SINGH | Chief Executive Officer | C/O HAMPSHIRE HOTELS & RESORTS, 20 W 55TH ST STE 42, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-10-07 | 2013-08-26 | Address | ATT: M. MARC DAHAN, ESQ., 1700 BROADWAY, 14TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-03-11 | 2008-12-22 | Address | C/O HAMPSHIRE HOTELS & RESORTS, 234 WEST 48TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1999-03-11 | 2008-12-22 | Address | 234 WEST 48TH ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1997-03-11 | 2003-10-07 | Address | 689 5TH AVE, 6TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130826000035 | 2013-08-26 | CERTIFICATE OF CHANGE (BY AGENT) | 2013-08-26 |
| 110901002979 | 2011-09-01 | BIENNIAL STATEMENT | 2011-03-01 |
| 100927000008 | 2010-09-27 | ANNULMENT OF DISSOLUTION | 2010-09-27 |
| DP-1862193 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 100614002318 | 2010-06-14 | BIENNIAL STATEMENT | 2009-03-01 |
| 081222002451 | 2008-12-22 | BIENNIAL STATEMENT | 2007-03-01 |
| 031007000139 | 2003-10-07 | CERTIFICATE OF CHANGE | 2003-10-07 |
| 990311002654 | 1999-03-11 | BIENNIAL STATEMENT | 1999-03-01 |
| 970311000774 | 1997-03-11 | CERTIFICATE OF INCORPORATION | 1997-03-11 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
