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HAMPSHIRE SUB II, INC.

HAMPSHIRE SUB II, INC.

Company Details

Name:	HAMPSHIRE SUB II, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Jun 2000 (24 years ago)
Entity Number:	2519099
ZIP code:	10036
County:	Suffolk
Place of Formation:	Delaware
Principal Address:	1924 PEARMAN DAIRY ROAD, ANDERSON, SC, United States, 29625
Address:	ATTN: CHAIRMAN, 114 WEST 41ST STREET 6TH FLOOR, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name	Role	Address
PAUL M. BUXBAUM	Chief Executive Officer	114 WEST 41ST STREET, 6TH FL, NEW YORK, NY, United States, 10036

DOS Process Agent

Name	Role	Address
HAMPSHIRE SUB II, INC.	DOS Process Agent	ATTN: CHAIRMAN, 114 WEST 41ST STREET 6TH FLOOR, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2012-06-05	2014-06-05	Address	114 WEST 41ST STREET, 8TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2011-07-26	2014-06-05	Address	ATTN: CHAIRMAN, 114 WEST 41ST STREET 8TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2010-10-18	2012-06-05	Address	114 W 41ST ST, 8TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2010-10-18	2011-07-26	Address	1924 PEARMAN DAIRY RD, ANDERSON, SC, 29625, USA (Type of address: Service of Process)
2010-10-18	2012-06-05	Address	1924 PEARMAN DAIRY RD, ANDERSON, SC, 29625, USA (Type of address: Principal Executive Office)
2009-03-23	2010-10-18	Address	114 W 41ST ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2009-03-23	2010-10-18	Address	114 W 41ST ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2009-03-23	2010-10-18	Address	1924 PEARMAN DAIRY RD, ANDERSON, SC, 29625, USA (Type of address: Service of Process)
2006-06-07	2009-03-23	Address	1411 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2004-08-19	2006-06-07	Address	1411 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2002-06-12	2009-03-23	Address	90A ADAMS AVE, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office)
2002-06-12	2009-03-23	Address	90A ADAMS AVE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2002-06-12	2004-08-19	Address	1411 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2000-09-11	2002-06-12	Address	ATTN: PRESIDENT, 90-A ADAMS AVENUE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2000-09-11	2011-07-26	Name	ITEM-EYES, INC.
2000-06-30	2000-09-11	Address	ATT: PRESIDENT, 1411 BROADWAY 9TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2000-06-08	2000-09-11	Name	VINTAGE III, INC.
2000-06-08	2000-06-30	Address	ATTN: PRESIDENT, 1411 WEST BROADWAY, 9TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140605007120	2014-06-05	BIENNIAL STATEMENT	2014-06-01
120605006816	2012-06-05	BIENNIAL STATEMENT	2012-06-01
110726000016	2011-07-26	CERTIFICATE OF AMENDMENT	2011-07-26
101018002531	2010-10-18	BIENNIAL STATEMENT	2010-06-01
090323002146	2009-03-23	BIENNIAL STATEMENT	2008-06-01
060607002980	2006-06-07	BIENNIAL STATEMENT	2006-06-01
040819002803	2004-08-19	BIENNIAL STATEMENT	2004-06-01
020612002615	2002-06-12	BIENNIAL STATEMENT	2002-06-01
000911000264	2000-09-11	CERTIFICATE OF AMENDMENT	2000-09-11
000630000236	2000-06-30	CERTIFICATE OF CHANGE	2000-06-30
000608000844	2000-06-08	APPLICATION OF AUTHORITY	2000-06-08

Date of last update: 29 Nov 2024

Sources: New York Secretary of State