| Name: | 1630 NORTH HIGHWAY SOUTHAMPTON CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 1998 (26 years ago) |
| Entity Number: | 2316520 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | C/O WOLF, 100 JERICHO QUADRANGLE,STE 209, JERICHO, NY, United States, 11753 |
| Principal Address ZIP Code: | 11753 |
| Address: | 100 JERICHO TURNPIKE, SU, SUITE 209, JERICHO, NY, United States, 11753 |
| Address ZIP Code: | 11753 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 1630 NORTH HIGHWAY SOUTHAMPTON CORP. | DOS Process Agent | 100 JERICHO TURNPIKE, SU, SUITE 209, JERICHO, NY, United States, 11753 |
| Name | Role | Address |
|---|---|---|
| CARY WOLF | Chief Executive Officer | C/O WOLF, 100 JERICHO QUADRANGLE,STE 209, JERICHO, NY, United States, 11753 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-20 | 2016-06-20 | Address | C/O WOLF, 125 JERICHO TPKE, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office) |
| 2004-12-20 | 2016-06-20 | Address | C/O WOLF, 125 JERICHO TPKE, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2004-12-20 | 2016-06-20 | Address | C/O WOLF, 125 JERICHO TPKE, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 2002-10-28 | 2004-12-20 | Address | C/O WOLF, 55 JERICHO TPKE, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office) |
| 2000-12-04 | 2004-12-20 | Address | 55 JERICHO TPKE, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2000-12-04 | 2002-10-28 | Address | C/O WOLF, 55 JERICHO TPKE, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office) |
| 1998-11-17 | 2004-12-20 | Address | 55 JERICHO TURNPIKE, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221117002734 | 2022-11-17 | BIENNIAL STATEMENT | 2022-11-01 |
| 201119060292 | 2020-11-19 | BIENNIAL STATEMENT | 2020-11-01 |
| 181108006303 | 2018-11-08 | BIENNIAL STATEMENT | 2018-11-01 |
| 180816006289 | 2018-08-16 | BIENNIAL STATEMENT | 2016-11-01 |
| 160620006145 | 2016-06-20 | BIENNIAL STATEMENT | 2014-11-01 |
| 121130006150 | 2012-11-30 | BIENNIAL STATEMENT | 2012-11-01 |
| 101108002528 | 2010-11-08 | BIENNIAL STATEMENT | 2010-11-01 |
| 081105003049 | 2008-11-05 | BIENNIAL STATEMENT | 2008-11-01 |
| 061030002780 | 2006-10-30 | BIENNIAL STATEMENT | 2006-11-01 |
| 041220002511 | 2004-12-20 | BIENNIAL STATEMENT | 2004-11-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
