| Name: | HAMPSHIRE HOUSE OPERATING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 May 2007 (17 years ago) |
| Entity Number: | 3516441 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 245 PARK AVE, 39TH FLOOR, NEW YORK, NY, United States, 10167 |
| Principal Address ZIP Code: | |
| Address: | 1846 county highway 48, ONEONTA, NY, United States, 13820 |
| Address ZIP Code: | 13820 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WAYNE KAPLAN | Agent | 1846 COUNTY HIGHWAY 48, ONEONTA, NY, 13820 |
| Name | Role | Address |
|---|---|---|
| c/o wayne kaplan | DOS Process Agent | 1846 county highway 48, ONEONTA, NY, United States, 13820 |
| Name | Role | Address |
|---|---|---|
| WAYNE KAPLAN | Chief Executive Officer | 245 PARK AVE, SUITE 3913, NEW YORK, NY, United States, 10167 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-14 | 2022-09-17 | Address | 445 park ave, ste. 906, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2022-09-14 | 2022-09-17 | Address | 445 park ave-ste. 906, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2022-09-14 | 2022-09-17 | Address | 245 PARK AVE, SUITE 3913, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
| 2022-01-07 | 2022-09-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-05-03 | 2022-09-14 | Address | 23 WINGED FT DR LARCHMONT, SUITE 3913, LARCHMONT, NY, 10538, USA (Type of address: Service of Process) |
| 2019-02-06 | 2021-05-03 | Address | 245 PARK AVENUE, SUITE 3913, NEW YORK, NY, 10167, USA (Type of address: Service of Process) |
| 2019-02-06 | 2022-09-14 | Address | 245 PARK AVE, SUITE 3913, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
| 2019-02-04 | 2022-09-14 | Address | 245 PARK AVENUE, SUITE 3913, NEW YORK, NY, 10167, USA (Type of address: Registered Agent) |
| 2018-06-25 | 2019-02-06 | Address | 245 PARK AVE, 39TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Service of Process) |
| 2018-06-25 | 2019-02-06 | Address | 245 PARK AVE, 39TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220917000750 | 2022-09-16 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-16 |
| 220914000041 | 2022-01-07 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-07 |
| 210503061734 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190501060983 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 190206000761 | 2019-02-06 | CERTIFICATE OF CHANGE | 2019-02-06 |
| 190206002037 | 2019-02-06 | AMENDMENT TO BIENNIAL STATEMENT | 2017-05-01 |
| 190204000015 | 2019-02-04 | CERTIFICATE OF CHANGE | 2019-02-04 |
| 180625002005 | 2018-06-25 | BIENNIAL STATEMENT | 2017-05-01 |
| 111012002006 | 2011-10-12 | BIENNIAL STATEMENT | 2011-05-01 |
| 110309000531 | 2011-03-09 | CERTIFICATE OF AMENDMENT | 2011-03-09 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
