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HAMPTON SAND CORP.

HAMPTON SAND CORP.

Company Details

Name:	HAMPTON SAND CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Feb 1994 (31 years ago)
Entity Number:	1795281
ZIP code:	11977
County:	Suffolk
Place of Formation:	New York
Address:	2 Amber Lane, Westhampton, NY, United States, 11977

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
HAMPTON SAND CORP.	DOS Process Agent	2 Amber Lane, Westhampton, NY, United States, 11977

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
STANLEY WARSHAW	Chief Executive Officer	P.O. BOX 601, SPEONK, NY, United States, 11972

Permits

Number	Date	End date	Type	Address
10037	2015-01-07	2020-01-06	Mined land permit	High St, Speonk

History

Start date	End date	Type	Value
2024-07-25	2024-07-25	Address	P.O. BOX 601, SPEONK, NY, 11972, USA (Type of address: Chief Executive Officer)
2024-07-25	2024-07-25	Address	HIGH ST, SPEONK, NY, 11972, USA (Type of address: Chief Executive Officer)
2024-07-25	2024-07-25	Address	635 MADISON AVENUE, 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2021-10-06	2024-07-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-03-18	2024-07-25	Address	HIGH ST, SPEONK, NY, 11972, USA (Type of address: Chief Executive Officer)
1999-02-10	2024-07-25	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1999-01-04	2002-03-18	Address	HIGH ST, SPEONK, NY, 11972, USA (Type of address: Principal Executive Office)
1999-01-04	2002-03-18	Address	2 AMBER LN, WEST HAMPTON, NY, 11978, USA (Type of address: Chief Executive Officer)
1996-02-28	1999-01-04	Address	202 PEPPERIDGE LAKE RD, EASTPORT, NY, 11941, USA (Type of address: Chief Executive Officer)
1996-02-28	1999-01-04	Address	202 PEPPERIDGE LAKE RD, EASTPORT, NY, 11941, USA (Type of address: Principal Executive Office)
1994-02-14	1999-02-10	Address	635 MADISON AVENUE, 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
1994-02-14	2021-10-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1994-02-14	2024-07-25	Address	13 POST CROSSING, EAST QUOGUE, NY, 11942, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240725002551	2024-07-25	BIENNIAL STATEMENT	2024-07-25
211029001103	2021-10-29	BIENNIAL STATEMENT	2021-10-29
020318002865	2002-03-18	BIENNIAL STATEMENT	2002-02-01
990210000812	1999-02-10	CERTIFICATE OF CHANGE	1999-02-10
990104002170	1999-01-04	BIENNIAL STATEMENT	1998-02-01
960228002192	1996-02-28	BIENNIAL STATEMENT	1996-02-01
940214000474	1994-02-14	CERTIFICATE OF INCORPORATION	1994-02-14

Date of last update: 18 Dec 2024

Sources: New York Secretary of State