| Name: | TARA HAMPTON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 1997 (27 years ago) |
| Entity Number: | 2181946 |
| ZIP code: | 10017 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 845 UNITED NATIONS PLAZA,, SUITE 56B, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHEL LANGLAIS | Agent | 845 UNITED NATIONS PLAZA, SUITE 56B, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| TARA HAMPTON, INC. | DOS Process Agent | 845 UNITED NATIONS PLAZA,, SUITE 56B, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MICHEL LANGLAIS | Chief Executive Officer | 845 UNITED NATIONS PLAZA,, SUITE 56B, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-05-23 | 2019-10-17 | 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) |
| 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 | 2019-05-23 | Address | 167 OLD MILL RD, WATER MILL, NY, 11976, USA (Type of address: Principal Executive Office) |
| 2009-09-11 | 2011-09-20 | Address | MICHAEL LANGLAIS, 167 OLD MILL RD, WATER MILL, NY, 11976, USA (Type of address: Chief Executive Officer) |
| 2009-09-11 | 2019-05-23 | Address | MICHAEL LANGLAIS, 167 OLD MILL RD, WATER MILL, NY, 11976, USA (Type of address: Service of Process) |
| 2007-09-26 | 2009-09-11 | Address | 167 OLD MILL RD, WATER MILL, NY, 11976, USA (Type of address: Chief Executive Officer) |
| 2007-09-26 | 2009-09-11 | Address | 167 OLD MILL RD, WATER MILL, NY, 11976, USA (Type of address: Principal Executive Office) |
| 2007-09-26 | 2009-09-11 | Address | 167 OLD MILL RD, WATER MILL, NY, 11976, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 010919002496 | 2001-09-19 | BIENNIAL STATEMENT | 2001-09-01 |
Date of last update: 07 Feb 2025
Sources: New York Secretary of State
