| Name: | SOUTHAMPTON MEADOWS CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jun 2004 (20 years ago) |
| Date of dissolution: | 11 Jun 2024 |
| Entity Number: | 3068114 |
| ZIP code: | 10701 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1 EXECUTIVE BLVD., YONKERS, NY, United States, 10701 |
| Principal Address: | ONE EXECUTIVE BLVD., YONKERS, NY, United States, 10701 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 EXECUTIVE BLVD., YONKERS, NY, United States, 10701 |
| Name | Role | Address |
|---|---|---|
| MICHAEL JACOBS | Chief Executive Officer | ONE EXECUTIVE BLVD., YONKERS, NY, United States, 10701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-12 | 2024-06-12 | Address | ONE EXECUTIVE BLVD., YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 2020-09-22 | 2024-06-12 | Address | ONE EXECUTIVE BLVD., YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 2006-06-07 | 2020-09-22 | Address | 1 EXECUTIVE BLVD, 4TH FLOOR, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 2004-06-18 | 2024-06-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-06-18 | 2024-06-12 | Address | 1 EXECUTIVE BLVD., YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240612002371 | 2024-06-11 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-06-11 |
| 220719000934 | 2022-07-19 | BIENNIAL STATEMENT | 2022-06-01 |
| 200922060273 | 2020-09-22 | BIENNIAL STATEMENT | 2020-06-01 |
| 140618006003 | 2014-06-18 | BIENNIAL STATEMENT | 2014-06-01 |
| 120718002114 | 2012-07-18 | BIENNIAL STATEMENT | 2012-06-01 |
| 100728002915 | 2010-07-28 | BIENNIAL STATEMENT | 2010-06-01 |
| 080619002518 | 2008-06-19 | BIENNIAL STATEMENT | 2008-06-01 |
| 060607002965 | 2006-06-07 | BIENNIAL STATEMENT | 2006-06-01 |
| 040618000566 | 2004-06-18 | CERTIFICATE OF INCORPORATION | 2004-06-18 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
