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NANNY AGENCY OF THE HAMPTONS INC.

Company Details

Name: NANNY AGENCY OF THE HAMPTONS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Apr 1998 (27 years ago)
Date of dissolution: 23 Apr 2020
Entity Number: 2253586
ZIP code: 10013
County: Suffolk
Place of Formation: New York
Address: 76 LAIGHT ST, APT #8, NEW YORK, NY, United States, 10013
Principal Address: 15 QUARTY CT, EAST HAMPTON, NY, United States, 11937

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ERICA MARSHAD DOS Process Agent 76 LAIGHT ST, APT #8, NEW YORK, NY, United States, 10013

Chief Executive Officer

Name Role Address
ERICA MARSHAD Chief Executive Officer 15 QUARTY CT, EAST HAMPTON, NY, United States, 11937

History

Start date End date Type Value
2008-04-14 2014-04-28 Address 76 LAIGHT ST, APT #8, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2002-04-04 2008-04-14 Address 15 QUARTY CT, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process)
2000-04-21 2002-04-04 Address 149 HAMPTON RD, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer)
2000-04-21 2002-04-04 Address 149 HAMPTON RD, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office)
2000-04-21 2002-04-04 Address 149 HAMPTON RD, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process)
1998-04-27 2000-04-21 Address 149 HAMPTON ROAD, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200423000041 2020-04-23 CERTIFICATE OF DISSOLUTION 2020-04-23
140428006021 2014-04-28 BIENNIAL STATEMENT 2014-04-01
120518002263 2012-05-18 BIENNIAL STATEMENT 2012-04-01
100520003233 2010-05-20 BIENNIAL STATEMENT 2010-04-01
080414002468 2008-04-14 BIENNIAL STATEMENT 2008-04-01
060504002134 2006-05-04 BIENNIAL STATEMENT 2006-04-01
040414002597 2004-04-14 BIENNIAL STATEMENT 2004-04-01
020404002439 2002-04-04 BIENNIAL STATEMENT 2002-04-01
000421002275 2000-04-21 BIENNIAL STATEMENT 2000-04-01
980427000600 1998-04-27 CERTIFICATE OF INCORPORATION 1998-04-27

Date of last update: 03 Jan 2025

Sources: New York Secretary of State