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  5. SOUTHAMPTON FLOORS, INC.

SOUTHAMPTON FLOORS, INC.

Company Details

Name: SOUTHAMPTON FLOORS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Sep 2006 (18 years ago)
Entity Number: 3413787
ZIP code: 11968
County: Suffolk
Place of Formation: New York
Address: 33 FLYING POINT RD, STE 134, SOUTHAMPTON, NY, United States, 11968

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOUTHAMPTON FLOORS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 205624114 2024-07-25 SOUTHAMPTON FLOORS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238300
Sponsor’s telephone number 5163831405
Plan sponsor’s address PO BOX 503, SOUTHAMPTON, NY, 11969

Signature of
Role Plan administrator
Date 2024-07-25
Name of individual signing ELIAS RAMIREZ
SOUTHAMPTON FLOORS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 205624114 2023-09-27 SOUTHAMPTON FLOORS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238300
Sponsor’s telephone number 5163831405
Plan sponsor’s address PO BOX 503, SOUTHAMPTON, NY, 11969

Signature of
Role Plan administrator
Date 2023-09-27
Name of individual signing ELIAS RAMIREZ
SOUTHAMPTON FLOORS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 205624114 2022-10-11 SOUTHAMPTON FLOORS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238300
Sponsor’s telephone number 5163831405
Plan sponsor’s address 33 FLYING POINT RD STE 134, SOUTHAMPTON, NY, 119685275

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing ELIAS RAMIREZ
SOUTHAMPTON FLOORS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 205624114 2021-07-28 SOUTHAMPTON FLOORS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238300
Sponsor’s telephone number 5163831405
Plan sponsor’s address 33 FLYING POINT RD STE 134, SOUTHAMPTON, NY, 119685275

Signature of
Role Plan administrator
Date 2021-07-28
Name of individual signing ROSSY URENA
SOUTHAMPTON FLOORS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 205624114 2020-07-16 SOUTHAMPTON FLOORS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238300
Sponsor’s telephone number 5163831405
Plan sponsor’s address 33 FLYING POINT RD STE 134, SOUTHAMPTON, NY, 119685275

Signature of
Role Plan administrator
Date 2020-07-16
Name of individual signing E. RAMIREZ
SOUTHAMPTON FLOORS INC 401 K PROFIT SHARING PLAN TRUST 2018 205624114 2019-07-25 SOUTHAMPTON FLOORS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238300
Sponsor’s telephone number 5163831405
Plan sponsor’s address 33 FLYING POINT RD STE 134, SOUTHAMPTON, NY, 119685275

Signature of
Role Plan administrator
Date 2019-07-25
Name of individual signing ELIAS RAMIREZ
SOUTHAMPTON FLOORS INC 401 K PROFIT SHARING PLAN TRUST 2017 205624114 2018-07-19 SOUTHAMPTON FLOORS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238300
Sponsor’s telephone number 5163831405
Plan sponsor’s address 33 FLYING POINT RD STE 134, SOUTHAMPTON, NY, 119685275

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing ELIAS RAMIREZ
SOUTHAMPTON FLOORS INC 401 K PROFIT SHARING PLAN TRUST 2016 205624114 2017-06-16 SOUTHAMPTON FLOORS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238300
Sponsor’s telephone number 5163831405
Plan sponsor’s address 33 FLYING POINT RD STE 134, SOUTHAMPTON, NY, 119685275

Signature of
Role Plan administrator
Date 2017-06-16
Name of individual signing ELIAS RAMIREZ
SOUTHAMPTON FLOORS INC 401 K PROFIT SHARING PLAN TRUST 2015 205624114 2016-07-15 SOUTHAMPTON FLOORS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238300
Sponsor’s telephone number 5163831405
Plan sponsor’s address 33 FLYING POINT RD STE 134, SOUTHAMPTON, NY, 119685275

Signature of
Role Plan administrator
Date 2016-07-15
Name of individual signing ELIAS RAMIREZ
SOUTHAMPTON FLOORS INC 401 K PROFIT SHARING PLAN TRUST 2014 205624114 2015-07-13 SOUTHAMPTON FLOORS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238300
Sponsor’s telephone number 5163831405
Plan sponsor’s address 33 FLYING POINT RD STE 134, SOUTHAMPTON, NY, 119685275

Signature of
Role Plan administrator
Date 2015-07-13
Name of individual signing ELIAS RAMIREZ

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 33 FLYING POINT RD, STE 134, SOUTHAMPTON, NY, United States, 11968

Chief Executive Officer

Name Role Address
ELIAS RAMIREZ Chief Executive Officer 33 FLYING PT RD, STE 134, SOUTHAMPTON, NY, United States, 11968

History

Start date End date Type Value
2006-09-18 2008-08-25 Address 619 HAMPTON ROAD, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160906007599 2016-09-06 BIENNIAL STATEMENT 2016-09-01
140903006368 2014-09-03 BIENNIAL STATEMENT 2014-09-01
120907006207 2012-09-07 BIENNIAL STATEMENT 2012-09-01
101005002547 2010-10-05 BIENNIAL STATEMENT 2010-09-01
080825002554 2008-08-25 BIENNIAL STATEMENT 2008-09-01
060918000722 2006-09-18 CERTIFICATE OF INCORPORATION 2006-09-18

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

ELIAS RAMIREZ

CUSTOMAID PLUS, INC. ASTORIA DELIVERY SERVICE, INC.

Related by address

No related companies by address

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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