| Name: | SOUTHAMPTON AIR & HEAT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 2022 (3 years ago) (Companies founded in April 2022) |
| Entity Number: | 6451581 |
| ZIP code: | 11786 (Companies in Suffolk, 11786) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 3 Farm Road, Shoreham, NY, United States, 11786 |
| Principal Address: | 3 FARM ROAD, SHOREHAM, NY, United States, 11786 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3 Farm Road, Shoreham, NY, United States, 11786 |
| Name | Role | Address |
|---|---|---|
| PHILIP DIMAIO | Chief Executive Officer | 3 FARM ROAD, SHOREHAM, NY, United States, 11786 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-06 | 2024-04-29 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240429004078 | 2024-04-29 | BIENNIAL STATEMENT | 2024-04-29 |
| 220406001559 | 2022-04-06 | CERTIFICATE OF INCORPORATION | 2022-04-06 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
