| Name: | SALPAM SOUTHAMPTON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Aug 1999 (25 years ago) (Companies founded in August 1999) |
| Entity Number: | 2410947 |
| ZIP code: | 85260 (Companies in Suffolk, 85260) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 10611 N. HAYDEN RD., SUITE D101, SCOTTSDALE, AZ, United States, 85260 |
| Principal Address: | 100 SHEPPARD AVE EAST, STE 820, TORONTO, ONTARIO, Canada |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAUL AUSTIN | Chief Executive Officer | 100 SHEPPARD AVE EAST, STE 820, TORONTO, ONTARIO, Canada |
| Name | Role | Address |
|---|---|---|
| C/O TIMOTHY J. NOWICKI | DOS Process Agent | 10611 N. HAYDEN RD., SUITE D101, SCOTTSDALE, AZ, United States, 85260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-04 | 2023-08-04 | Address | 100 SHEPPARD AVE EAST, STE 820, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2021-04-12 | 2023-08-04 | Address | 10611 N. HAYDEN RD., SUITE D101, SCOTTSDALE, AZ, 85260, USA (Type of address: Service of Process) |
| 2015-09-15 | 2023-08-04 | Address | 100 SHEPPARD AVE EAST, STE 820, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2013-08-12 | 2021-04-12 | Address | 10611 N. HAYDEN RD., SUITE D101, SCOTTSDALE, AZ, 85260, USA (Type of address: Service of Process) |
| 2001-09-17 | 2015-09-15 | Address | 40 SHEPPARD AVE WEST, STE 204, TORONTO, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2001-09-17 | 2015-09-15 | Address | 40 SHEPPARD AVE WEST, STE 204, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2001-09-17 | 2013-08-12 | Address | 9109 N CENTRAL AVE, PHOENIX, AZ, 85020, 2413, USA (Type of address: Service of Process) |
| 1999-08-20 | 2001-09-17 | Address | 170 MIDDLE LINE HIGHWAY, SOUTH HAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 1999-08-20 | 2023-08-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230804002925 | 2023-08-04 | BIENNIAL STATEMENT | 2023-08-01 |
| 210831002078 | 2021-08-31 | BIENNIAL STATEMENT | 2021-08-31 |
| 210412060640 | 2021-04-12 | BIENNIAL STATEMENT | 2019-08-01 |
| 150915006257 | 2015-09-15 | BIENNIAL STATEMENT | 2015-08-01 |
| 130812006764 | 2013-08-12 | BIENNIAL STATEMENT | 2013-08-01 |
| 110913002290 | 2011-09-13 | BIENNIAL STATEMENT | 2011-08-01 |
| 090818002573 | 2009-08-18 | BIENNIAL STATEMENT | 2009-08-01 |
| 070820002822 | 2007-08-20 | BIENNIAL STATEMENT | 2007-08-01 |
| 051012002213 | 2005-10-12 | BIENNIAL STATEMENT | 2005-08-01 |
| 030812002417 | 2003-08-12 | BIENNIAL STATEMENT | 2003-08-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
