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  5. THE HAMPTON GROUP INC.

THE HAMPTON GROUP INC.

Company Details

Name: THE HAMPTON GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Aug 1994 (30 years ago)
Entity Number: 1840664
ZIP code: 11968
County: Suffolk
Place of Formation: New York
Address: 33 FLYING POINT RD, SOUTHAMPTON, NY, United States, 11968

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE HAMPTON GROUP RETIREMENT PLAN 2011 113229065 2012-05-18 THE HAMPTON GROUP, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 561300
Sponsor’s telephone number 6312873330
Plan sponsor’s address 33 FLYING POINT ROAD, SUITE 207, SOUTHAMPTON, NY, 11968

Plan administrator’s name and address
Administrator’s EIN 113229065
Plan administrator’s name THE HAMPTON GROUP, INC.
Plan administrator’s address 33 FLYING POINT ROAD, SUITE 207, SOUTHAMPTON, NY, 11968
Administrator’s telephone number 6312873330

Signature of
Role Plan administrator
Date 2012-05-18
Name of individual signing GERARD A. LAREAU
THE HAMPTON GROUP RETIREMENT PLAN 2010 113229065 2011-05-09 THE HAMPTON GROUP, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 561300
Sponsor’s telephone number 6312873330
Plan sponsor’s address 33 FLYING POINT ROAD, SUITE 207, SOUTHAMPTON, NY, 11968

Plan administrator’s name and address
Administrator’s EIN 113229065
Plan administrator’s name THE HAMPTON GROUP, INC.
Plan administrator’s address 33 FLYING POINT ROAD, SUITE 207, SOUTHAMPTON, NY, 11968
Administrator’s telephone number 6312873330

Signature of
Role Plan administrator
Date 2011-05-09
Name of individual signing GERARD A. LAREAU
THE HAMPTON GROUP RETIREMENT PLAN 2009 113229065 2010-07-29 THE HAMPTON GROUP, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 561300
Sponsor’s telephone number 6312873330
Plan sponsor’s address 33 FLYING POINT ROAD, SUITE 207, SOUTHAMPTON, NY, 11968

Plan administrator’s name and address
Administrator’s EIN 113229065
Plan administrator’s name THE HAMPTON GROUP, INC.
Plan administrator’s address 33 FLYING POINT ROAD, SUITE 207, SOUTHAMPTON, NY, 11968
Administrator’s telephone number 6312873330

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing BELLE. LAREAU

DOS Process Agent

Name Role Address
MR. GERARD A LAREAU DOS Process Agent 33 FLYING POINT RD, SOUTHAMPTON, NY, United States, 11968

Chief Executive Officer

Name Role Address
MR. GERARD A LAREAU Chief Executive Officer 33 FLYING POINT RD, SOUTHAMPTON, NY, United States, 11968

History

Start date End date Type Value
1994-08-01 1996-08-12 Address 470 PARK AVENUE SOUTH,, 12 SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100903002754 2010-09-03 BIENNIAL STATEMENT 2010-08-01
080808002304 2008-08-08 BIENNIAL STATEMENT 2008-08-01
060727002996 2006-07-27 BIENNIAL STATEMENT 2006-08-01
040902002538 2004-09-02 BIENNIAL STATEMENT 2004-08-01
020724002059 2002-07-24 BIENNIAL STATEMENT 2002-08-01
000808002401 2000-08-08 BIENNIAL STATEMENT 2000-08-01
980721002332 1998-07-21 BIENNIAL STATEMENT 1998-08-01
960812002192 1996-08-12 BIENNIAL STATEMENT 1996-08-01
941125000236 1994-11-25 CERTIFICATE OF AMENDMENT 1994-11-25
940801000544 1994-08-01 CERTIFICATE OF INCORPORATION 1994-08-01

Related by officers

No related officers

Related by address

33 FLYING POINT RD, SOUTHAMPTON, NY, United States, 11968

LAFAYETTE THREE EAST HAMPTON, LLC SUFFOLK RESEARCH SERVICE, INC. C.J.K. SUFFOLK LIMO, INC. FORUM PRODUCTS INC.

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

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