| Name: | SOUTHAMPTON GRANITE CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jan 1973 (52 years ago) (Companies founded in January 1973) |
| Date of dissolution: | 07 Feb 2003 |
| Entity Number: | 250234 |
| ZIP code: | 11969 (Companies in Suffolk, 11969) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | NORTH HWY, PO BOX 1388, SOUTHAMPTON, NY, United States, 11969 |
| Principal Address: | NORTH HIGHWAY, SOUTHAMPTON, NY, United States, 11969 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | NORTH HWY, PO BOX 1388, SOUTHAMPTON, NY, United States, 11969 |
| Name | Role | Address |
|---|---|---|
| JOHN M. O'CONNELL | Chief Executive Officer | 30 LITTLE PLAINS ROAD, PO BOX 1388, SOUTHAMPTON, NY, United States, 11969 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-02 | 2001-01-19 | Address | NORTH HIGHWAY, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 1973-01-02 | 1995-03-02 | Address | NO. HIGHWAY, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030207000566 | 2003-02-07 | CERTIFICATE OF DISSOLUTION | 2003-02-07 |
| 010119002372 | 2001-01-19 | BIENNIAL STATEMENT | 2001-01-01 |
| 990205002181 | 1999-02-05 | BIENNIAL STATEMENT | 1999-01-01 |
| 970325002328 | 1997-03-25 | BIENNIAL STATEMENT | 1997-01-01 |
| 950302002117 | 1995-03-02 | BIENNIAL STATEMENT | 1994-01-01 |
| A38724-4 | 1973-01-02 | CERTIFICATE OF INCORPORATION | 1973-01-02 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
