| Name: | WESTHAMPTON PROPERTY ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 2006 (18 years ago) |
| Entity Number: | 3372554 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 879 LONG ISLAND AVE, DEER PARK, NY, United States, 11729 |
| Address ZIP Code: | 11729 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300IIO2I421DS8259 | 3372554 | US-NY | GENERAL | ACTIVE | 2006-06-07 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 928 LONG ISLAND AVE, DEER PARK, US-NY, US, 11729 |
| Headquarters | 928 Long Island Avenue, Deer Park, US-NY, US, 11729 |
Registration details
| Registration Date | 2013-04-10 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2023-05-10 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3372554 |
| Name | Role | Address |
|---|---|---|
| GIUSEPPE GIAQUINTO | Chief Executive Officer | 429 CARLLS PATH, DEER PARK, NY, United States, 11729 |
| Name | Role | Address |
|---|---|---|
| WESTHAMPTON PROPERTY ASSOCIATES, INC. | DOS Process Agent | 879 LONG ISLAND AVE, DEER PARK, NY, United States, 11729 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| 10042 | 2017-04-13 | 2022-04-12 | Mined land permit | Speonk Riverhead Rd, Speonk |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-22 | 2023-08-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-10 | 2023-08-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-09 | 2023-08-09 | Address | 429 CARLLS PATH, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2023-08-09 | 2023-08-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-07-09 | 2023-08-09 | Address | 928 LONG ISLAND AVE, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| 2008-06-23 | 2023-08-09 | Address | 429 CARLLS PATH, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2008-06-23 | 2010-07-09 | Address | 429 CARLLS PATH, DEER PARK, NY, 11729, USA (Type of address: Principal Executive Office) |
| 2006-09-27 | 2010-07-09 | Address | 429 CARLLS PATH, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| 2006-06-07 | 2006-09-27 | Address | 15 WASHINGTON AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| 2006-06-07 | 2023-08-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230809002543 | 2023-08-09 | BIENNIAL STATEMENT | 2022-06-01 |
| 200604061019 | 2020-06-04 | BIENNIAL STATEMENT | 2020-06-01 |
| 180605006761 | 2018-06-05 | BIENNIAL STATEMENT | 2018-06-01 |
| 160615006262 | 2016-06-15 | BIENNIAL STATEMENT | 2016-06-01 |
| 140731006072 | 2014-07-31 | BIENNIAL STATEMENT | 2014-06-01 |
| 120620006092 | 2012-06-20 | BIENNIAL STATEMENT | 2012-06-01 |
| 100709002654 | 2010-07-09 | BIENNIAL STATEMENT | 2010-06-01 |
| 080623002082 | 2008-06-23 | BIENNIAL STATEMENT | 2008-06-01 |
| 060927000383 | 2006-09-27 | CERTIFICATE OF CHANGE | 2006-09-27 |
| 060607000431 | 2006-06-07 | CERTIFICATE OF INCORPORATION | 2006-06-07 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
