| Name: | HAMPTON HOUSES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Aug 1971 (53 years ago) |
| Entity Number: | 313630 |
| County: | Nassau |
| Date of dissolution: | 31 Jan 2007 |
| Place of Formation: | New York |
| Principal Address: | C/O BSR MANAGEMENT CORP, 495 BROADWAY, NEW YORK, NY, United States, 10012 |
| Principal Address ZIP Code: | 10012 |
| Address: | ATTN AARON SILBERMAN, 495 BROADWAY 7TH FL, NEW YORK, NY, United States, 10012 |
| Address ZIP Code: | 10012 |
Shares Details
Shares issued 70000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK PHELAN | Chief Executive Officer | 495 BROADWAY, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| D-U FOURTH REALTY CO BSR MANAGEMENT CORP | DOS Process Agent | ATTN AARON SILBERMAN, 495 BROADWAY 7TH FL, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-08-19 | 2003-08-19 | Address | ATTN AARON SILBERMAN, 49 S BROADWAY 7TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1993-03-24 | 2005-10-19 | Address | 211 EAST 46TH STREET, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1993-03-24 | 2005-10-19 | Address | 211 EAST 46TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1991-04-11 | 1997-08-19 | Address | ATT: MR. BERNARD E. SCHREIBER, 495 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1986-04-02 | 1991-04-11 | Address | %R. S. KATZ, ESQ., 645 5TH AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1979-02-15 | 1986-04-02 | Address | 344 DUFFY AVE, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 1971-08-27 | 1979-02-15 | Address | 1345 AVE OF THE AMERICAS, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20100519068 | 2010-05-19 | ASSUMED NAME CORP INITIAL FILING | 2010-05-19 |
| 070131000086 | 2007-01-31 | CERTIFICATE OF DISSOLUTION | 2007-01-31 |
| 051019002029 | 2005-10-19 | BIENNIAL STATEMENT | 2005-08-01 |
| 030819002508 | 2003-08-19 | BIENNIAL STATEMENT | 2003-08-01 |
| 010803002519 | 2001-08-03 | BIENNIAL STATEMENT | 2001-08-01 |
| 990907002210 | 1999-09-07 | BIENNIAL STATEMENT | 1999-08-01 |
| 970819002365 | 1997-08-19 | BIENNIAL STATEMENT | 1997-08-01 |
| 930324002874 | 1993-03-24 | BIENNIAL STATEMENT | 1992-08-01 |
| 910411000292 | 1991-04-11 | CERTIFICATE OF CHANGE | 1991-04-11 |
| B341268-3 | 1986-04-02 | CERTIFICATE OF AMENDMENT | 1986-04-02 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
