Entity Number 5563616
Status Active
NameSOUTHAMPTON BUSINESS HOLDINGS INC.
CountySuffolk
Date of registration 03 Jun 2019 (5 years ago) 03 Jun 2019
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address 777 Westchester Avenue, Suite 101, White Plains, NY, United States, 10604
Address ZIP code 10604
Principal Address 404 County Road 39A, Southampton, NY, United States, 11298
Principal Address ZIP code 11298
Shares Details
Shares issued 100
Share Par Value 0.001
Type PAR VALUE
JOSEPH R. SIWICKI
DOS Process Agent
777 Westchester Avenue, Suite 101, White Plains, NY, United States, 10604
J.R. SIWICKI, JR.
Chief Executive Officer
404 COUNTY ROAD 39A, SOUTHAMPTON, NY, United States, 11298
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
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: 31 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
