| Name: | AIR HAMPTONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 1999 (26 years ago) |
| Entity Number: | 2344969 |
| ZIP code: | 11779 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1965 SMITHTOWN AVENUE, RONKONKOMA, NY, United States, 11779 |
| Principal Address: | 1965 SMITHTOWN AVE, UNIT 1, RONKONKOMA, NY, United States, 11779 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AIR HAMPTONS, INC. | DOS Process Agent | 1965 SMITHTOWN AVENUE, RONKONKOMA, NY, United States, 11779 |
| Name | Role | Address |
|---|---|---|
| F JAY SCHLEY | Chief Executive Officer | 1965 SMITHTOWN AVE, UNIT 1, RONKONKOMA, NY, United States, 11779 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-03-27 | 2021-02-08 | Address | 1965 SMITHTOWN AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2017-10-24 | 2018-03-27 | Address | 90 ARRIVAL AVE., SUITE 20, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2011-04-12 | 2019-02-06 | Address | 90 ARRIVAL AVENUE / SUITE 20, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office) |
| 2011-04-12 | 2017-10-24 | Address | 90 ARRIVAL AVENUE / SUITE 20, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2011-04-12 | 2019-02-06 | Address | 90 ARRIVAL AVENUE / SUITE 20, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2005-03-04 | 2011-04-12 | Address | 90 ARRIVAL AVE, STE 20, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2005-03-04 | 2011-04-12 | Address | 90 ARRIVAL AVE, STE 20, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2005-03-04 | 2011-04-12 | Address | 90 ARRIVAL AVE, STE 20, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office) |
| 2003-03-20 | 2005-03-04 | Address | 90 ARRIVAL AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2001-03-28 | 2005-03-04 | Address | 90 ARRIVAL AVE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210208060614 | 2021-02-08 | BIENNIAL STATEMENT | 2021-02-01 |
| 190206060251 | 2019-02-06 | BIENNIAL STATEMENT | 2019-02-01 |
| 180327000582 | 2018-03-27 | CERTIFICATE OF CHANGE | 2018-03-27 |
| 171024006272 | 2017-10-24 | BIENNIAL STATEMENT | 2017-02-01 |
| 130304002308 | 2013-03-04 | BIENNIAL STATEMENT | 2013-02-01 |
| 110412002333 | 2011-04-12 | BIENNIAL STATEMENT | 2011-02-01 |
| 090126002871 | 2009-01-26 | BIENNIAL STATEMENT | 2009-02-01 |
| 070208002399 | 2007-02-08 | BIENNIAL STATEMENT | 2007-02-01 |
| 050304002602 | 2005-03-04 | BIENNIAL STATEMENT | 2005-02-01 |
| 030320002619 | 2003-03-20 | BIENNIAL STATEMENT | 2003-02-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
