| Name: | WESTHAMPTON SENIOR LIVING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 2012 (13 years ago) |
| Entity Number: | 4210870 |
| ZIP code: | 72936 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 4110 MOUNT ZINECHE RD, GREENWOOD, AR, United States, 72936 |
| Principal Address: | 68 OLD COUNTRY RD, WESTHAMPTON, NY, United States, 11977 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WESTHAMPTON SENIOR LIVING 401(K) PLAN | 2019 | 454995454 | 2020-08-24 | WESTHAMPTON SENIOR LIVING INC. | 22 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2020-08-24 |
| Name of individual signing | LORA KUHL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 623000 |
| Sponsor’s telephone number | 6312408115 |
| Plan sponsor’s address | 68 OLD COUNTRY ROAD, WESTHAMPTON, NY, 11977 |
Signature of
| Role | Plan administrator |
| Date | 2020-08-04 |
| Name of individual signing | LORA KUHL |
| Name | Role | Address |
|---|---|---|
| JOHN F WATERMAN | Chief Executive Officer | 68 OLD COUNTY RD, WESTHAMPTON, NY, United States, 11977 |
| Name | Role | Address |
|---|---|---|
| WESTHAMPTON SENIOR LIVING, INC. | DOS Process Agent | 4110 MOUNT ZINECHE RD, GREENWOOD, AR, United States, 72936 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-10 | 2024-04-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-02-14 | 2020-03-05 | Address | 68 OLD COUNTRY RD, WESTHAMPTON, NY, 11977, USA (Type of address: Service of Process) |
| 2014-03-11 | 2017-02-14 | Address | PO BOX 9398, RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer) |
| 2014-03-11 | 2017-02-14 | Address | 33 WEST SECOND STREET, RIVERHEAD, NY, 11901, USA (Type of address: Principal Executive Office) |
| 2012-03-02 | 2023-10-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-03-02 | 2017-02-14 | Address | PO BOX 9398, RIVERHEAD, NY, 11901, 9398, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200305060423 | 2020-03-05 | BIENNIAL STATEMENT | 2020-03-01 |
| 170214002032 | 2017-02-14 | BIENNIAL STATEMENT | 2016-03-01 |
| 170213000352 | 2017-02-13 | ANNULMENT OF DISSOLUTION | 2017-02-13 |
| DP-2210982 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 140311006822 | 2014-03-11 | BIENNIAL STATEMENT | 2014-03-01 |
| 120418000734 | 2012-04-18 | CERTIFICATE OF AMENDMENT | 2012-04-18 |
| 120302000227 | 2012-03-02 | CERTIFICATE OF INCORPORATION | 2012-03-02 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
