| Name: | 45 HAMPTON ROAD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 1972 (52 years ago) |
| Entity Number: | 247925 |
| ZIP code: | 11968 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | C/O PHILIP B MATTHEWS JR, 45 HAMPTON RD, SOUTHAMPTON, NY, United States, 11968 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHILIP B MATTHEWS JR | Chief Executive Officer | 45 HAMPTON RD, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O PHILIP B MATTHEWS JR, 45 HAMPTON RD, SOUTHAMPTON, NY, United States, 11968 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-04 | 2023-04-04 | Address | 45 HAMPTON RD, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 1999-04-26 | 2023-04-04 | Address | 45 HAMPTON RD, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 1999-04-26 | 2023-04-04 | Address | C/O PHILIP B MATTHEWS JR, 45 HAMPTON RD, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 1979-01-03 | 2023-04-04 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 1972-12-01 | 1979-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1972-12-01 | 1999-04-26 | Address | 45 HAMPTON RD., SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230404001771 | 2023-04-04 | BIENNIAL STATEMENT | 2022-12-01 |
| 20150417048 | 2015-04-17 | ASSUMED NAME CORP INITIAL FILING | 2015-04-17 |
| 021210002469 | 2002-12-10 | BIENNIAL STATEMENT | 2002-12-01 |
| 001227002310 | 2000-12-27 | BIENNIAL STATEMENT | 2000-12-01 |
| 990426002273 | 1999-04-26 | BIENNIAL STATEMENT | 1998-12-01 |
| A541575-4 | 1979-01-03 | CERTIFICATE OF AMENDMENT | 1979-01-03 |
| A31847-2 | 1972-12-01 | CERTIFICATE OF INCORPORATION | 1972-12-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
