| Name: | SOUTHAMPTON AUTO EXCHANGE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 May 1988 (37 years ago) |
| Date of dissolution: | 23 Sep 1998 |
| Entity Number: | 1260644 |
| ZIP code: | 11969 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 2400, SOUTHAMPTON, NY, United States, 11969 |
| Principal Address: | 715 COUNTY ROAD 39, SOUTHAMPTON, NY, United States, 11968 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN R MONTANINO | Chief Executive Officer | PO BOX 2400, SOUTHAMPTON, NY, United States, 11969 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 2400, SOUTHAMPTON, NY, United States, 11969 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-10-28 | 1996-05-15 | Address | PO BOX 2441, SOUTHAMPTON, NY, 11969, USA (Type of address: Chief Executive Officer) |
| 1993-10-28 | 1996-05-15 | Address | 9 ARBOR LANE, HAMPTON BAYS, NY, 11946, USA (Type of address: Principal Executive Office) |
| 1993-10-28 | 1996-05-15 | Address | PO BOX 2441, SOUTHAMPTON, NY, 11969, USA (Type of address: Service of Process) |
| 1989-05-11 | 1993-10-28 | Address | PO BOX 2441, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 1988-05-11 | 1989-05-11 | Address | 344 COUNTRY ROAD 39, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1399077 | 1998-09-23 | DISSOLUTION BY PROCLAMATION | 1998-09-23 |
| 960515002566 | 1996-05-15 | BIENNIAL STATEMENT | 1996-05-01 |
| 931028002371 | 1993-10-28 | BIENNIAL STATEMENT | 1993-05-01 |
| C009461-2 | 1989-05-11 | CERTIFICATE OF AMENDMENT | 1989-05-11 |
| B638512-5 | 1988-05-11 | CERTIFICATE OF INCORPORATION | 1988-05-11 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
