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POSITIVE ENERGY OF SOUTHAMPTON INC.

Company Details

Name: POSITIVE ENERGY OF SOUTHAMPTON INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Nov 2004 (20 years ago)
Date of dissolution: 05 May 2011
Entity Number: 3125050
ZIP code: 11968
County: Suffolk
Place of Formation: New York
Address: 24B JAGGER LANE, SOUTHAMPTON, NY, United States, 11968

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
ELIZABETH CULVER DOS Process Agent 24B JAGGER LANE, SOUTHAMPTON, NY, United States, 11968

Chief Executive Officer

Name Role Address
ELIZABETH CULVER Chief Executive Officer PO BOX 321, SOUTHAMPTON, NY, United States, 11968

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2006-11-29 2010-11-23 Address 71 HILL ST, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office)
2006-11-29 2010-11-23 Address 71 HILL ST, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process)
2004-11-12 2009-05-15 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2004-11-12 2006-11-29 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110505000600 2011-05-05 CERTIFICATE OF DISSOLUTION 2011-05-05
101123003031 2010-11-23 BIENNIAL STATEMENT 2010-11-01
090515000818 2009-05-15 CERTIFICATE OF CHANGE 2009-05-15
061129002692 2006-11-29 BIENNIAL STATEMENT 2006-11-01
041112000088 2004-11-12 CERTIFICATE OF INCORPORATION 2004-11-12

Date of last update: 28 Nov 2024

Sources: New York Secretary of State