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SOUTHAMPTON REALTY CORP.

Company Details

Name: SOUTHAMPTON REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Apr 1980 (45 years ago) (Companies founded in April 1980)
Date of dissolution: 12 Dec 2018
Entity Number: 619652
ZIP code: 11705 (Companies in Suffolk, 11705)
County: Suffolk
Place of Formation: New York
Address: 900 SYLVAN AVE, BAYPORT, NY, United States, 11705

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ROBERT MANNHEIMER Chief Executive Officer 900 SYLVAN AVE, BAYPORT, NY, United States, 11705

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 900 SYLVAN AVE, BAYPORT, NY, United States, 11705

History

Start date End date Type Value
2012-07-11 2014-04-15 Address 900 SYLVAN AVE, BAYPORT, NY, 11705, USA (Type of address: Chief Executive Officer)
1993-01-25 2012-07-11 Address 120 HICKSVILLE RD., BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer)
1993-01-25 2012-07-11 Address 120 HICKSVILLE RD., BETHPAGE, NY, 11714, USA (Type of address: Principal Executive Office)
1993-01-25 2012-07-11 Address 120 HICKSVILLE RD., BETHPAGE, NY, 11714, USA (Type of address: Service of Process)
1980-04-07 1993-01-25 Address 940 WEST MAIN ST, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181212000379 2018-12-12 CERTIFICATE OF MERGER 2018-12-12
181121006234 2018-11-21 BIENNIAL STATEMENT 2018-04-01
160401006070 2016-04-01 BIENNIAL STATEMENT 2016-04-01
140415006620 2014-04-15 BIENNIAL STATEMENT 2014-04-01
120711002623 2012-07-11 BIENNIAL STATEMENT 2012-04-01
100429002070 2010-04-29 BIENNIAL STATEMENT 2010-04-01
080409002304 2008-04-09 BIENNIAL STATEMENT 2008-04-01
060428002392 2006-04-28 BIENNIAL STATEMENT 2006-04-01
040428002706 2004-04-28 BIENNIAL STATEMENT 2004-04-01
000426002047 2000-04-26 BIENNIAL STATEMENT 2000-04-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State