| Name: | HAMPSTEAD HOLDINGS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Nov 1995 (29 years ago) |
| Date of dissolution: | 30 Sep 2005 |
| Entity Number: | 1969697 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1350 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1350 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| H. THOMAS DAVIS, JR. | Agent | CARTER, LEDYARD & MILBURN, 2 WALL STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| EUGENIA ULASEWICZ | Chief Executive Officer | 1350 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-22 | 2002-07-11 | Address | GRUPPO G B BULGARI, VIA FLAMINIA 334, ROME, 00196, ITA (Type of address: Chief Executive Officer) |
| 1999-11-22 | 2002-07-11 | Address | VIA FLAMINIA 334, ROME, 60196, ITA (Type of address: Principal Executive Office) |
| 1999-11-22 | 2002-07-11 | Address | CARTER LEDYARD & MILBURN, 2 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1995-11-01 | 1999-11-22 | Address | CARTER, LEDYARD & MILBURN, 2 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050930001121 | 2005-09-30 | CERTIFICATE OF MERGER | 2005-09-30 |
| 020711002567 | 2002-07-11 | BIENNIAL STATEMENT | 2001-11-01 |
| 991122002132 | 1999-11-22 | BIENNIAL STATEMENT | 1999-11-01 |
| 951101000069 | 1995-11-01 | APPLICATION OF AUTHORITY | 1995-11-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
