| Name: | 52 HAMPTONS HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 2013 (12 years ago) |
| Entity Number: | 4395203 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 72 CUMMINGS POINT ROAD, STAMFORD, CT, United States, 06902 |
| Principal Address ZIP Code: | 06902 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| STEVEN A. COHEN | Chief Executive Officer | 72 CUMMINGS POINT ROAD, STAMFORD, CT, United States, 06902 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-07 | 2023-06-07 | Address | 72 CUMMINGS POINT ROAD, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 2021-04-16 | 2023-06-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-06-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-04-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-04-27 | 2023-06-07 | Address | 72 CUMMINGS POINT ROAD, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 2013-04-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-04-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230607001906 | 2023-06-07 | BIENNIAL STATEMENT | 2023-04-01 |
| 210416060240 | 2021-04-16 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411060470 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-63493 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-63492 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170411006100 | 2017-04-11 | BIENNIAL STATEMENT | 2017-04-01 |
| 150427006184 | 2015-04-27 | BIENNIAL STATEMENT | 2015-04-01 |
| 130429000014 | 2013-04-29 | APPLICATION OF AUTHORITY | 2013-04-29 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
