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LYMAN TRIPPE INC.

LYMAN TRIPPE INC.

Company Details

Name:	LYMAN TRIPPE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Jan 1992 (33 years ago)
Entity Number:	1607424
ZIP code:	11937
County:	Suffolk
Place of Formation:	New York
Address:	45 Oyster Shores Road, 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
COLIN AMBROSE	Chief Executive Officer	PO BOX 4126, EAST HAMPTON, NY, United States, 11937

Agent

Name	Role	Address
COLIN AMBROSE	Agent	157 EGYPT LANE, EAST HAMPTON, NY, 11937

DOS Process Agent

Name	Role	Address
LYMAN TRIPPE, INC.	DOS Process Agent	45 Oyster Shores Road, EAST HAMPTON, NY, United States, 11937

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0340-23-129454	Alcohol sale	2023-08-15	2023-08-15	2025-08-31	1615 SAG HARBOR TPKE, SAG HARBOR, New York, 11963	Restaurant

History

Start date	End date	Type	Value
2024-12-11	2024-12-11	Address	PO BOX 4126, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
2024-12-11	2024-12-11	Address	157 EGYPT LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
2014-08-27	2024-12-11	Address	157 EGYPT LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Registered Agent)
2014-08-27	2024-12-11	Address	157 EGYPT LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process)
2014-07-18	2024-12-11	Address	157 EGYPT LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
2012-02-21	2014-07-18	Address	100 DUNEMERE LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
2010-05-06	2014-07-18	Address	151 NECK PATH, EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office)
2008-03-26	2012-02-21	Address	20 DUNEMERE LN., EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
2008-03-26	2010-05-06	Address	20 DUNEMERE LN., EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office)
2006-03-08	2014-08-27	Address	1615 SAG HARBOR TPKE, SAG HARBOR, NY, 11963, USA (Type of address: Service of Process)
2000-03-01	2008-03-26	Address	20 DUNEMERE LN., EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
1998-02-10	2008-03-26	Address	20 DUNEMERE LN., EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office)
1998-02-10	2006-03-08	Address	177 MAIN STREET, AMAGANSETT, NY, 11930, USA (Type of address: Service of Process)
1998-02-10	2000-03-01	Address	BOX 4126, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
1993-05-25	1998-02-10	Address	PO BOX 1136, AMAGANSETT, NY, 11930, USA (Type of address: Chief Executive Officer)
1993-05-25	1998-02-10	Address	19 GREENWAY DRIVE, EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office)
1993-05-25	1998-02-10	Address	177 MAIN STREET, AMAGANSETT, NY, 11930, USA (Type of address: Service of Process)
1992-01-30	2024-12-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1992-01-30	1993-05-25	Address	3 CHANNEL ROAD, SOUTH NORWALK, CT, 06854, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241211004576	2024-12-11	BIENNIAL STATEMENT	2024-12-11
140827000060	2014-08-27	CERTIFICATE OF CHANGE	2014-08-27
140718002313	2014-07-18	BIENNIAL STATEMENT	2014-01-01
120221002068	2012-02-21	BIENNIAL STATEMENT	2012-01-01
100506002671	2010-05-06	BIENNIAL STATEMENT	2010-01-01
080326002690	2008-03-26	BIENNIAL STATEMENT	2008-01-01
060308002637	2006-03-08	BIENNIAL STATEMENT	2006-01-01
000301002492	2000-03-01	BIENNIAL STATEMENT	2000-01-01
980210002287	1998-02-10	BIENNIAL STATEMENT	1998-01-01
940110002535	1994-01-10	BIENNIAL STATEMENT	1994-01-01
930525002412	1993-05-25	BIENNIAL STATEMENT	1993-01-01
920130000128	1992-01-30	CERTIFICATE OF INCORPORATION	1992-01-30

Date of last update: 05 Jan 2025

Sources: New York Secretary of State