| Name: | SOUTH HAMPTON MANAGEMENT GROUP CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Apr 2009 (16 years ago) |
| Entity Number: | 3796850 |
| ZIP code: | 11568 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 11 Old Westbury Rd, Old Westbury, NY, United States, 11568 |
| Principal Address: | 11 OLD WESTBURY ROAD, OLD WESTBURY, NY, United States, 11568 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTHONY MARISI | Chief Executive Officer | 11 OLD WESTBURY ROAD, OLD WESTBURY, NY, United States, 11568 |
| Name | Role | Address |
|---|---|---|
| SOUTH HAMPTON MANAGEMENT GROUP CORP. | DOS Process Agent | 11 Old Westbury Rd, Old Westbury, NY, United States, 11568 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-23 | 2023-04-23 | Address | 11 OLD WESTBURY ROAD, OLD WESTBURY, NY, 11568, USA (Type of address: Chief Executive Officer) |
| 2013-06-24 | 2023-04-23 | Address | 11 OLD WESTBURY ROAD, OLD WESTBURY, NY, 11568, USA (Type of address: Chief Executive Officer) |
| 2013-06-24 | 2023-04-23 | Address | 11 OLD WESTBURY ROAD, OLD WESTBURY, NY, 11568, USA (Type of address: Service of Process) |
| 2009-04-09 | 2023-04-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-04-09 | 2013-06-24 | Address | 393 OLD COUNTRY ROAD, SUITE 303, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230423000455 | 2023-04-23 | BIENNIAL STATEMENT | 2023-04-01 |
| 210416060348 | 2021-04-16 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411061405 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 170407006657 | 2017-04-07 | BIENNIAL STATEMENT | 2017-04-01 |
| 150414006137 | 2015-04-14 | BIENNIAL STATEMENT | 2015-04-01 |
| 130624006028 | 2013-06-24 | BIENNIAL STATEMENT | 2013-04-01 |
| 090409000433 | 2009-04-09 | CERTIFICATE OF INCORPORATION | 2009-04-09 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
