| 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
| Name | Role | Address |
|---|---|---|
| HAMPTON SAND CORP. | DOS Process Agent | 2 Amber Lane, Westhampton, NY, United States, 11977 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| STANLEY WARSHAW | Chief Executive Officer | P.O. BOX 601, SPEONK, NY, United States, 11972 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| 10037 | 2015-01-07 | 2020-01-06 | Mined land permit | High St, Speonk |
| 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) |
| 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 |
| Mine Name | Type | Status | Primary Sic | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMPTON SAND CORP | Surface | Abandoned | Construction Sand and Gravel | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | Hampton Sand Corp |
| Role | Operator |
| Start Date | 1995-05-23 |
| Name | Southampton Sand Corp |
| Role | Operator |
| Start Date | 1990-01-01 |
| End Date | 1995-05-22 |
| Name | Barbara Dawson |
| Role | Current Controller |
| Start Date | 1995-05-23 |
| Name | Hampton Sand Corp |
| Role | Current Operator |
Inspections
| Start Date | 2000-06-13 |
| End Date | 2000-06-13 |
| Activity | ATTEMPTED INSPECTION |
| Number Inspectors | 1 |
| Total Hours | 5 |
Productions
| Sub-Unit Desc | OFFICE WORKERS AT MINE SITE |
| Year | 2000 |
| Annual Hours | 520 |
| Avg. Annual Empl. | 1 |
| Avg. Employee Hours | 520 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
