| Name: | DUANE HAMPTON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Dec 1975 (49 years ago) |
| Date of dissolution: | 28 Mar 2014 |
| Entity Number: | 387136 |
| ZIP code: | 10118 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 350 FIFTH AVE 68TH FLR, NEW YORK, NY, United States, 10118 |
| Principal Address: | 654 MADISON AVENUE, NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 1000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| HECHT & COMPANY | DOS Process Agent | 350 FIFTH AVE 68TH FLR, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| DUANE HAMPTON | Chief Executive Officer | 654 MADISON AVE, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-02-21 | 2008-02-15 | Address | 654 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2000-02-02 | 2009-12-28 | Address | 654 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2000-02-02 | 2006-02-21 | Address | ALEXA HAMPTON, PRESIDENT, 654 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2000-02-02 | 2014-01-31 | Address | 125 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1997-12-05 | 2000-02-02 | Address | 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| 1994-02-14 | 1997-12-05 | Address | 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| 1994-02-14 | 2000-02-02 | Address | 654 MADISON AVENUE, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 1994-02-14 | 2000-02-02 | Address | 654 MADISON AVENUE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 1975-12-19 | 1975-12-19 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.1 |
| 1975-12-19 | 1994-02-14 | Address | 645 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140328000101 | 2014-03-28 | CERTIFICATE OF DISSOLUTION | 2014-03-28 |
| 140131002219 | 2014-01-31 | BIENNIAL STATEMENT | 2013-12-01 |
| 120307002387 | 2012-03-07 | BIENNIAL STATEMENT | 2011-12-01 |
| 091228002159 | 2009-12-28 | BIENNIAL STATEMENT | 2009-12-01 |
| 080215002811 | 2008-02-15 | BIENNIAL STATEMENT | 2007-12-01 |
| 20070822018 | 2007-08-22 | ASSUMED NAME LLC INITIAL FILING | 2007-08-22 |
| 060221002787 | 2006-02-21 | BIENNIAL STATEMENT | 2005-12-01 |
| 051028000754 | 2005-10-28 | CERTIFICATE OF AMENDMENT | 2005-10-28 |
| 031204002005 | 2003-12-04 | BIENNIAL STATEMENT | 2003-12-01 |
| 011214002457 | 2001-12-14 | BIENNIAL STATEMENT | 2001-12-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
