| Name: | ANN HAMPTON CALLAWAY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 1997 (28 years ago) |
| Entity Number: | 2124220 |
| ZIP code: | 10520 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 44 MT AIRY ROAD SOUTH, CROTON ON HUDSON, NY, United States, 10520 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 44 MT AIRY ROAD SOUTH, CROTON ON HUDSON, NY, United States, 10520 |
| Name | Role | Address |
|---|---|---|
| ANN HAMPTON CALLAWAY | Chief Executive Officer | 44 MT AIRY ROAD SOUTH, CROTON ON HUDSON, NY, United States, 10520 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-30 | 2017-10-20 | Address | 135 W 79TH ST APT 11B, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 1999-04-02 | 2001-03-30 | Address | 21 POND MEADOW LANE, CROTON ON HUDSON, NY, 10520, USA (Type of address: Chief Executive Officer) |
| 1999-04-02 | 2017-10-20 | Address | 21 POND MEADOW LANE, CROTON ON HUDSON, NY, 10520, USA (Type of address: Principal Executive Office) |
| 1999-04-02 | 2017-10-20 | Address | 21 POND MEADOW LANE, CROTON ON HUDSON, NY, 10520, USA (Type of address: Service of Process) |
| 1997-03-19 | 1999-04-02 | Address | 853 BROADWAY, SUITE 1101, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171020002013 | 2017-10-20 | BIENNIAL STATEMENT | 2017-03-01 |
| 010330002794 | 2001-03-30 | BIENNIAL STATEMENT | 2001-03-01 |
| 990402002038 | 1999-04-02 | BIENNIAL STATEMENT | 1999-03-01 |
| 970319000040 | 1997-03-19 | CERTIFICATE OF INCORPORATION | 1997-03-19 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
