| Name: | SEASONS OF SOUTHAMPTON INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 2006 (19 years ago) |
| Entity Number: | 3330814 |
| ZIP code: | 11968 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 15 PROSPECT ST, SOUTHAMPTON, NY, United States, 11968 |
| Principal Address: | 15 PROSPECT STREET, SOUTHAMPTON, NY, United States, 11968 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SEASONS OF SOUTHAMPTON INC. | DOS Process Agent | 15 PROSPECT ST, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| JEAN MACKENZIE | Chief Executive Officer | 15 PROSPECT STREET, SOUTHAMTON, NY, United States, 11968 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-03-18 | 2018-03-15 | Address | 15 PROSPECT STREET, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 2008-04-14 | 2014-03-18 | Address | 35 ROBINHOOD LANE, SOUTHAMTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2008-04-14 | 2014-03-18 | Address | 35 ROBINHOOD LANE, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 2008-04-14 | 2014-03-18 | Address | 35 ROBINHOOD LANE, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 2006-03-08 | 2008-04-14 | Address | 235A NORTH SEA ROAD, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180315006156 | 2018-03-15 | BIENNIAL STATEMENT | 2018-03-01 |
| 160303006658 | 2016-03-03 | BIENNIAL STATEMENT | 2016-03-01 |
| 140318006342 | 2014-03-18 | BIENNIAL STATEMENT | 2014-03-01 |
| 101001000010 | 2010-10-01 | CERTIFICATE OF AMENDMENT | 2010-10-01 |
| 100414003111 | 2010-04-14 | BIENNIAL STATEMENT | 2010-03-01 |
| 080414002375 | 2008-04-14 | BIENNIAL STATEMENT | 2008-03-01 |
| 060308000521 | 2006-03-08 | CERTIFICATE OF INCORPORATION | 2006-03-08 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
