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
Name | Role | Address |
---|---|---|
JOSEPH R. SIWICKI | DOS Process Agent | 777 Westchester Avenue, Suite 101, White Plains, NY, United States, 10604 |
Name | Role | Address |
---|---|---|
J.R. SIWICKI, JR. | Chief Executive Officer | 404 COUNTY ROAD 39A, SOUTHAMPTON, NY, United States, 11298 |
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 |
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