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OK SOUTHAMPTON LLC

Company Details

Name: OK SOUTHAMPTON LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Jan 2007 (18 years ago)
Entity Number: 3465432
County: Suffolk
Place of Formation: Delaware
Address: S. ROMANO, 630 FIFTH AVE, NEW YORK, NY, United States, 10111
Address ZIP Code:

DOS Process Agent

Name Role Address
C/O BESSEMER TRUST DOS Process Agent S. ROMANO, 630 FIFTH AVE, NEW YORK, NY, United States, 10111

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2007-02-08 2009-01-15 Address 21 SOUTH MAIN STREET, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process)
2007-01-22 2007-02-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-01-22 2007-02-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110316002358 2011-03-16 BIENNIAL STATEMENT 2011-01-01
090115002793 2009-01-15 BIENNIAL STATEMENT 2009-01-01
070611000637 2007-06-11 CERTIFICATE OF PUBLICATION 2007-06-11
070208000485 2007-02-08 CERTIFICATE OF CHANGE 2007-02-08
070122000361 2007-01-22 APPLICATION OF AUTHORITY 2007-01-22

Date of last update: 09 Nov 2024

Sources: New York Secretary of State