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TARA HAMPTON, INC.

Company Details

Name: TARA HAMPTON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Sep 1997 (28 years ago)
Entity Number: 2181946
ZIP code: 11968
County: Suffolk
Place of Formation: New York
Address: 106 PROSPECT STREET, SOUTHAMPTON, NY, United States, 11968

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
MICHEL LANGLAIS Agent 845 UNITED NATIONS PLAZA, SUITE 56B, NEW YORK, NY, 10017

Chief Executive Officer

Name Role Address
MICHEL LANGLAIS Chief Executive Officer 106 PROSPECT STREET, SOUTHAMPTON, NY, United States, 11968

DOS Process Agent

Name Role Address
MICHEL LANGLAIS DOS Process Agent 106 PROSPECT STREET, SOUTHAMPTON, NY, United States, 11968

History

Start date End date Type Value
2025-02-28 2025-02-28 Address 106 PROSPECT STREET, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer)
2025-02-28 2025-02-28 Address 845 UNITED NATIONS PLAZA,, SUITE 56B, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2019-10-23 2025-02-28 Address 845 UNITED NATIONS PLAZA, SUITE 56B, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2019-10-17 2025-02-28 Address 845 UNITED NATIONS PLAZA,, SUITE 56B, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2019-10-17 2025-02-28 Address 845 UNITED NATIONS PLAZA,, SUITE 56B, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2019-05-23 2019-10-17 Address 845 UNITED NATIONS PLAZA,, 56B, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2019-05-23 2019-10-17 Address 845 UNITED NATIONS PLAZA,, SUITE 56B, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2011-09-20 2019-05-23 Address 167 OLD MILL RD, WATER MILL, NY, 11976, USA (Type of address: Chief Executive Officer)
2010-11-24 2019-10-23 Address (Type of address: Registered Agent)
2009-09-11 2011-09-20 Address MICHAEL LANGLAIS, 167 OLD MILL RD, WATER MILL, NY, 11976, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250228002328 2025-02-28 BIENNIAL STATEMENT 2025-02-28
191023000228 2019-10-23 CERTIFICATE OF CHANGE 2019-10-23
191017060177 2019-10-17 BIENNIAL STATEMENT 2019-09-01
190523002018 2019-05-23 BIENNIAL STATEMENT 2017-09-01
110920002498 2011-09-20 BIENNIAL STATEMENT 2011-09-01
101124000598 2010-11-24 CERTIFICATE OF CHANGE 2010-11-24
090911002614 2009-09-11 BIENNIAL STATEMENT 2009-09-01
070926002442 2007-09-26 BIENNIAL STATEMENT 2007-09-01
051102002884 2005-11-02 BIENNIAL STATEMENT 2005-09-01
030903002531 2003-09-03 BIENNIAL STATEMENT 2003-09-01

Date of last update: 31 Mar 2025

Sources: New York Secretary of State