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HAMPTON EDITIONS LIMITED

Company Details

Name: HAMPTON EDITIONS LIMITED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Dec 1980 (44 years ago)
Entity Number: 623288
County: Suffolk
Place of Formation: New York
Address: 1649 MILLSTONE RD, PO BOX 520, SAG HARBOR, NY, United States, 11963
Address ZIP Code: 11963
Principal Address: 1649 MILLSTONE RD., PO BOX 520, SAG HARBOR, NY, United States, 11963
Principal Address ZIP Code: 11963

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
DAN WELDEN Chief Executive Officer 1649 MILLSTONE RD., PO BOX 520, SAG HARBOR, NY, United States, 11963

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1649 MILLSTONE RD, PO BOX 520, SAG HARBOR, NY, United States, 11963

History

Start date End date Type Value
2001-01-03 2013-01-18 Address 1649 MILLSTONE RD., PO BOX 520, SAG HARBOR, NY, 11963, USA (Type of address: Service of Process)
1999-02-04 2001-01-03 Address P.O. BOX 520, 1649 MILLSTONE ROAD, SAG HARBOR, NY, 11965, 0024, USA (Type of address: Chief Executive Officer)
1999-02-04 2001-01-03 Address P.O. BOX 520, 1649 MILLSTONE ROAD, SAG HARBOR, NY, 11965, 0024, USA (Type of address: Service of Process)
1999-02-04 2001-01-03 Address P.O. BOX 520, 1649 MILLSTONE ROAD, SAG HARBOR, NY, 11965, 0024, USA (Type of address: Principal Executive Office)
1995-06-26 1999-02-04 Address 4619 NOYAC ROAD, SAG HARBOR, NY, 11963, 0024, USA (Type of address: Chief Executive Officer)
1995-06-26 1999-02-04 Address 4619 NOYAC ROAD, SAG HARBOR, NY, 11963, 0024, USA (Type of address: Principal Executive Office)
1995-06-26 1999-02-04 Address 4619 NOYAC ROAD, SAG HARBOR, NY, 11963, 0024, USA (Type of address: Service of Process)
1980-12-04 1995-06-26 Address 159 OAK ST, DEER PARK, NY, 11729, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130118002288 2013-01-18 BIENNIAL STATEMENT 2012-12-01
101209002530 2010-12-09 BIENNIAL STATEMENT 2010-12-01
061221002327 2006-12-21 BIENNIAL STATEMENT 2006-12-01
050329002568 2005-03-29 BIENNIAL STATEMENT 2004-12-01
021210002261 2002-12-10 BIENNIAL STATEMENT 2002-12-01
010103002365 2001-01-03 BIENNIAL STATEMENT 2000-12-01
990204002378 1999-02-04 BIENNIAL STATEMENT 1998-12-01
970110002263 1997-01-10 BIENNIAL STATEMENT 1996-12-01
950626002828 1995-06-26 BIENNIAL STATEMENT 1993-12-01
A720376-3 1980-12-04 CERTIFICATE OF INCORPORATION 1980-12-04

Date of last update: 29 Oct 2024

Sources: New York Secretary of State