| Name: | HAMPTONS PONQUOGUE MANAGER CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 May 2004 (21 years ago) |
| Entity Number: | 3050401 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 Madison Ave Ste 2001, SUITE 2001, New York, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 600 MADIOSN AVE, SUITE 2001, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT MORROW | Chief Executive Officer | 600 MADISON AVE, SUITE 2001, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O KENILIWORTH EQUITIES LTD | DOS Process Agent | 600 Madison Ave Ste 2001, SUITE 2001, New York, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-17 | 2024-05-17 | Address | 600 MADISON AVE, SUITE 2001, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2021-05-28 | 2024-05-17 | Address | 600 MADISON AVE, STE 2001, SUITE 2001, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2021-05-28 | 2024-05-17 | Address | 600 MADISON AVE, SUITE 2001, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2020-01-06 | 2021-05-28 | Address | 600 MADISON AVE, SUITE 2001, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2020-01-06 | 2021-05-28 | Address | 600 MADISON AVE, SUITE 2001, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer) |
| 2006-07-11 | 2020-01-06 | Address | 825 THIRD AVE, STE 3315, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2006-07-11 | 2020-01-06 | Address | 825 THIRD AVE, STE 3315, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2004-05-07 | 2024-05-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-05-07 | 2020-01-06 | Address | 825 THIRD AVENUE, SUITE 3315, ATTENTION: ROBERT MORROW, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240517000822 | 2024-05-17 | BIENNIAL STATEMENT | 2024-05-17 |
| 220511000992 | 2022-05-11 | BIENNIAL STATEMENT | 2022-05-01 |
| 210528060329 | 2021-05-28 | BIENNIAL STATEMENT | 2020-05-01 |
| 200106002017 | 2020-01-06 | BIENNIAL STATEMENT | 2018-05-01 |
| 120710002126 | 2012-07-10 | BIENNIAL STATEMENT | 2012-05-01 |
| 100602002501 | 2010-06-02 | BIENNIAL STATEMENT | 2010-05-01 |
| 080528002774 | 2008-05-28 | BIENNIAL STATEMENT | 2008-05-01 |
| 060711002196 | 2006-07-11 | BIENNIAL STATEMENT | 2006-05-01 |
| 040514000581 | 2004-05-14 | CERTIFICATE OF AMENDMENT | 2004-05-14 |
| 040507000149 | 2004-05-07 | CERTIFICATE OF INCORPORATION | 2004-05-07 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
