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HAMPTON SAND CORP.

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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 635 MADISON AVENUE, 4TH FLOOR, NEW YORK, NY, 10022, 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 P.O. BOX 601, SPEONK, NY, 11972, 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)

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

Mines

Mine Information

Mine Name:
HAMPTON SAND CORP
Mine Type:
Surface
Mine Status:
Abandoned
Primary Sic:
Construction Sand and Gravel

Parties

Party Name:
Hampton Sand Corp
Party Role:
Operator
Start Date:
1995-05-23
Party Name:
Southampton Sand Corp
Party Role:
Operator
Start Date:
1990-01-01
End Date:
1995-05-22
Party Name:
Barbara Dawson
Party Role:
Current Controller
Start Date:
1995-05-23
Party Name:
Hampton Sand Corp
Party Role:
Current Operator

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State