| Name: | HISTORIC HAMPTONS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jan 2007 (18 years ago) |
| Entity Number: | 3463997 |
| ZIP code: | 11971 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 1201, SOUTHOLD, NY, United States, 11971 |
| Principal Address: | 9 ORBIT DRIVE, STONY BROOK, NY, United States, 11790 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HISTORIC HAMPTONS LTD. | DOS Process Agent | PO BOX 1201, SOUTHOLD, NY, United States, 11971 |
| Name | Role | Address |
|---|---|---|
| GARY M LAWRANCE | Chief Executive Officer | PO BOX 1201, SOUTHOLD, NY, United States, 11971 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-07 | 2023-04-07 | Address | PO BOX 1201, SOUTHOLD, NY, 11971, USA (Type of address: Chief Executive Officer) |
| 2021-01-21 | 2023-04-07 | Address | PO BOX 1201, SOUTHOLD, NY, 11971, USA (Type of address: Service of Process) |
| 2009-02-02 | 2023-04-07 | Address | PO BOX 1201, SOUTHOLD, NY, 11971, USA (Type of address: Chief Executive Officer) |
| 2007-01-18 | 2023-04-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-01-18 | 2021-01-21 | Address | P.O. BOX 1201, SOUTHOLD, NY, 11971, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230407001350 | 2023-04-07 | BIENNIAL STATEMENT | 2023-01-01 |
| 210121060231 | 2021-01-21 | BIENNIAL STATEMENT | 2021-01-01 |
| 190116060702 | 2019-01-16 | BIENNIAL STATEMENT | 2019-01-01 |
| 170118006336 | 2017-01-18 | BIENNIAL STATEMENT | 2017-01-01 |
| 150120006645 | 2015-01-20 | BIENNIAL STATEMENT | 2015-01-01 |
| 130118006028 | 2013-01-18 | BIENNIAL STATEMENT | 2013-01-01 |
| 110302002277 | 2011-03-02 | BIENNIAL STATEMENT | 2011-01-01 |
| 090202003460 | 2009-02-02 | BIENNIAL STATEMENT | 2009-01-01 |
| 070118000581 | 2007-01-18 | CERTIFICATE OF INCORPORATION | 2007-01-18 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
