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SOUTHAMPTON BUSINESS HOLDINGS INC.

Company Details

Name: SOUTHAMPTON BUSINESS HOLDINGS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jun 2019 (5 years ago)
Entity Number: 5563616
ZIP code: 10604
County: Suffolk
Place of Formation: New York
Address: 777 Westchester Avenue, Suite 101, White Plains, NY, United States, 10604
Principal Address: 404 County Road 39A, Southampton, NY, United States, 11298

Shares Details

Shares issued 100

Share Par Value 0.001

Type PAR VALUE

DOS Process Agent

Name Role Address
JOSEPH R. SIWICKI DOS Process Agent 777 Westchester Avenue, Suite 101, White Plains, NY, United States, 10604

Chief Executive Officer

Name Role Address
J.R. SIWICKI, JR. Chief Executive Officer 404 COUNTY ROAD 39A, SOUTHAMPTON, NY, United States, 11298

History

Start date End date Type Value
2023-06-28 2023-06-28 Address 404 COUNTY ROAD 39A, SOUTHAMPTON, NY, 11298, USA (Type of address: Chief Executive Officer)
2022-11-23 2023-06-28 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.001
2022-11-23 2023-06-28 Address 404 COUNTY ROAD 39A, SOUTHAMPTON, NY, 11298, USA (Type of address: Chief Executive Officer)
2022-11-23 2023-06-28 Address 777 Westchester Avenue, Suite 101, White Plains, NY, 10604, USA (Type of address: Service of Process)
2021-10-22 2022-11-23 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.001
2019-06-03 2022-11-23 Address 404 COUNTY ROAD 39A, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process)
2019-06-03 2021-10-22 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.001

Filings

Filing Number Date Filed Type Effective Date
230628002280 2023-06-28 BIENNIAL STATEMENT 2023-06-01
221123002237 2022-11-23 CERTIFICATE OF AMENDMENT 2022-11-23
221109003986 2022-11-09 BIENNIAL STATEMENT 2021-06-01
190805000622 2019-08-05 CERTIFICATE OF AMENDMENT 2019-08-05
190603010383 2019-06-03 CERTIFICATE OF INCORPORATION 2019-06-03

Date of last update: 22 Nov 2024

Sources: New York Secretary of State