| Name: | HAMPTONS HOSPITALITY NEW YORK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 2020 (4 years ago) |
| Entity Number: | 5900325 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 12 RANDALL LANE, EAST QUOGUE, NY, United States, 11942 |
| Address ZIP Code: | 11942 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LISA CANDIDO | DOS Process Agent | 12 RANDALL LANE, EAST QUOGUE, NY, United States, 11942 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| LISA MARIE CANDIDO | Chief Executive Officer | 12 RANDALL LANE, NEW YORK, NY, United States, 11942 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-03-26 | 2022-09-30 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-03-26 | 2022-09-29 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-12-18 | 2022-03-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-12-18 | 2022-03-26 | Address | 42 BROADWAY, FL. 12, NEW YORK, NY, 10004, 3892, USA (Type of address: Registered Agent) |
| 2020-12-18 | 2022-03-26 | Address | 42 BROADWAY, FL. 12, NEW YORK, NY, 10004, 3892, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221229002023 | 2022-12-29 | BIENNIAL STATEMENT | 2022-12-01 |
| 220930003841 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929016701 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 220326000175 | 2022-03-25 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-25 |
| 201218010413 | 2020-12-18 | CERTIFICATE OF INCORPORATION | 2020-12-18 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
