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1630 NORTH HIGHWAY SOUTHAMPTON CORP.

Company Details

Name: 1630 NORTH HIGHWAY SOUTHAMPTON CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Nov 1998 (26 years ago)
Entity Number: 2316520
ZIP code: 11753
County: Nassau
Place of Formation: New York
Principal Address: C/O WOLF, 100 JERICHO QUADRANGLE,STE 209, JERICHO, NY, United States, 11753
Address: 100 JERICHO TURNPIKE, SU, SUITE 209, JERICHO, NY, United States, 11753

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
1630 NORTH HIGHWAY SOUTHAMPTON CORP. DOS Process Agent 100 JERICHO TURNPIKE, SU, SUITE 209, JERICHO, NY, United States, 11753

Chief Executive Officer

Name Role Address
CARY WOLF Chief Executive Officer C/O WOLF, 100 JERICHO QUADRANGLE,STE 209, JERICHO, NY, United States, 11753

History

Start date End date Type Value
2024-11-05 2024-11-05 Address C/O WOLF, 100 JERICHO QUADRANGLE,STE 209, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2016-06-20 2024-11-05 Address C/O WOLF, 100 JERICHO QUADRANGLE,STE 209, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2016-06-20 2024-11-05 Address C/O WOLF, 100 JERICHO QUADRANGLE,STE 209, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2004-12-20 2016-06-20 Address C/O WOLF, 125 JERICHO TPKE, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2004-12-20 2016-06-20 Address C/O WOLF, 125 JERICHO TPKE, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2004-12-20 2016-06-20 Address C/O WOLF, 125 JERICHO TPKE, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office)
2002-10-28 2004-12-20 Address C/O WOLF, 55 JERICHO TPKE, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office)
2000-12-04 2004-12-20 Address 55 JERICHO TPKE, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2000-12-04 2002-10-28 Address C/O WOLF, 55 JERICHO TPKE, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office)
1998-11-17 2024-11-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241105002081 2024-11-05 BIENNIAL STATEMENT 2024-11-05
221117002734 2022-11-17 BIENNIAL STATEMENT 2022-11-01
201119060292 2020-11-19 BIENNIAL STATEMENT 2020-11-01
181108006303 2018-11-08 BIENNIAL STATEMENT 2018-11-01
180816006289 2018-08-16 BIENNIAL STATEMENT 2016-11-01
160620006145 2016-06-20 BIENNIAL STATEMENT 2014-11-01
121130006150 2012-11-30 BIENNIAL STATEMENT 2012-11-01
101108002528 2010-11-08 BIENNIAL STATEMENT 2010-11-01
081105003049 2008-11-05 BIENNIAL STATEMENT 2008-11-01
061030002780 2006-10-30 BIENNIAL STATEMENT 2006-11-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State