| Name: | WESTHAMPTON BEACH HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 2001 (24 years ago) |
| Entity Number: | 2599075 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 170 MILL RD, WESTHAMPTON BEACH, NY, United States, 11978 |
| Principal Address ZIP Code: | 11978 |
| Address: | P.O. BOX 1406, WESTHAMPTON BEACH, NY, United States, 11978 |
| Address ZIP Code: | 11978 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS LETTIERI | Chief Executive Officer | PO BOX 1406, WESTHAMPTON BEACH, NY, United States, 11978 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 1406, WESTHAMPTON BEACH, NY, United States, 11978 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-08 | 2023-09-08 | Address | PO BOX 1406, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Chief Executive Officer) |
| 2012-12-27 | 2023-09-08 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2005-02-02 | 2023-09-08 | Address | PO BOX 1406, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Chief Executive Officer) |
| 2003-01-14 | 2005-02-02 | Address | 132-10 MAIN ST, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Chief Executive Officer) |
| 2003-01-14 | 2007-01-16 | Address | 132-10 MAIN ST, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Principal Executive Office) |
| 2001-01-26 | 2012-12-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-01-26 | 2023-09-08 | Address | P.O. BOX 1406, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230908001727 | 2023-09-08 | BIENNIAL STATEMENT | 2023-01-01 |
| 210108060051 | 2021-01-08 | BIENNIAL STATEMENT | 2021-01-01 |
| 190108060486 | 2019-01-08 | BIENNIAL STATEMENT | 2019-01-01 |
| 170109006323 | 2017-01-09 | BIENNIAL STATEMENT | 2017-01-01 |
| 150105007449 | 2015-01-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 130111006688 | 2013-01-11 | BIENNIAL STATEMENT | 2013-01-01 |
| 121227000221 | 2012-12-27 | CERTIFICATE OF AMENDMENT | 2012-12-27 |
| 110126002091 | 2011-01-26 | BIENNIAL STATEMENT | 2011-01-01 |
| 090108002761 | 2009-01-08 | BIENNIAL STATEMENT | 2009-01-01 |
| 070116002874 | 2007-01-16 | BIENNIAL STATEMENT | 2007-01-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
