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WHITE SANDS MOTEL HOLDING CORP.

Company Details

Name: WHITE SANDS MOTEL HOLDING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 1990 (35 years ago)
Entity Number: 1411363
ZIP code: 11937
County: Suffolk
Place of Formation: New York
Principal Address: 32 NEWTOWN LANE, EAST HAMPTON, NY, United States, 11937
Address: 32 Newtown Ln, East Hampton, NY, United States, 11937

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
BERNHARD G KIEMBOCK Chief Executive Officer 32 NEWTOWN LANE, EAST HAMPTON, NY, United States, 11937

DOS Process Agent

Name Role Address
BERNHARD G KIEMBOCK DOS Process Agent 32 Newtown Ln, East Hampton, NY, United States, 11937

History

Start date End date Type Value
2024-01-01 2024-01-01 Address 32 NEWTOWN LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
2024-01-01 2024-03-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-02-26 2024-01-01 Address 32 NEWTOWN LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process)
2008-02-26 2024-01-01 Address 32 NEWTOWN LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
2002-02-08 2008-02-26 Address 32 NEWTOWN LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
2002-02-08 2008-02-26 Address 32 NEWTOWN LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office)
2002-02-08 2008-02-26 Address 32 NEWTOWN LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process)
1990-01-03 2002-02-08 Address 40A NEWTOWN LANE, PO BOX DRAWER MMM, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process)
1990-01-03 2024-01-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240101041429 2024-01-01 BIENNIAL STATEMENT 2024-01-01
221017003119 2022-10-17 BIENNIAL STATEMENT 2022-01-01
140717002338 2014-07-17 BIENNIAL STATEMENT 2014-01-01
120510002339 2012-05-10 BIENNIAL STATEMENT 2012-01-01
100319003174 2010-03-19 BIENNIAL STATEMENT 2010-01-01
080226002204 2008-02-26 BIENNIAL STATEMENT 2008-01-01
040325002535 2004-03-25 BIENNIAL STATEMENT 2004-01-01
020208002145 2002-02-08 BIENNIAL STATEMENT 2002-01-01
941123000079 1994-11-23 ANNULMENT OF DISSOLUTION 1994-11-23
DP-1005154 1993-12-29 DISSOLUTION BY PROCLAMATION 1993-12-29

Date of last update: 05 Jan 2025

Sources: New York Secretary of State