| Name: | SOUTHAMPTON VILLAGE LATCH INN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 May 1985 (40 years ago) (Companies founded in May 1985) |
| Entity Number: | 998583 |
| ZIP code: | 11969 (Companies in Suffolk, 11969) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 3000, SOUTHAMPTON, NY, United States, 11969 |
| Principal Address: | 118 COOPERS FARM ROAD, SOUTHAMPTON, NY, United States, 11968 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARTA BYER WHITE | DOS Process Agent | PO BOX 3000, SOUTHAMPTON, NY, United States, 11969 |
| Name | Role | Address |
|---|---|---|
| MARTA BYER WHITE | Chief Executive Officer | PO BOX 3000, SOUTHAMPTON, NY, United States, 11969 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-16 | 2023-07-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-01-28 | 2021-02-17 | Address | 101 HILL ST, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 1993-01-28 | 2021-02-17 | Address | 101 HILL ST, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 1985-05-21 | 2022-12-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1985-05-21 | 1993-01-28 | Address | 101 HILL ST., SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210217060227 | 2021-02-17 | BIENNIAL STATEMENT | 2019-05-01 |
| 090722002812 | 2009-07-22 | BIENNIAL STATEMENT | 2009-05-01 |
| 070613002760 | 2007-06-13 | BIENNIAL STATEMENT | 2007-05-01 |
| 030609002392 | 2003-06-09 | BIENNIAL STATEMENT | 2003-05-01 |
| 010522002301 | 2001-05-22 | BIENNIAL STATEMENT | 2001-05-01 |
| 990610002094 | 1999-06-10 | BIENNIAL STATEMENT | 1999-05-01 |
| 970522002487 | 1997-05-22 | BIENNIAL STATEMENT | 1997-05-01 |
| 930920002089 | 1993-09-20 | BIENNIAL STATEMENT | 1993-05-01 |
| 930128002795 | 1993-01-28 | BIENNIAL STATEMENT | 1992-05-01 |
| B228414-3 | 1985-05-21 | CERTIFICATE OF INCORPORATION | 1985-05-21 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
