| Name: | 1630 NORTH HIGHWAY SOUTHAMPTON CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 1998 (27 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
| Name | Role | Address |
|---|---|---|
| 1630 NORTH HIGHWAY SOUTHAMPTON CORP. | DOS Process Agent | 100 JERICHO TURNPIKE, SU, SUITE 209, JERICHO, NY, United States, 11753 |
| Name | Role | Address |
|---|---|---|
| CARY WOLF | Chief Executive Officer | C/O WOLF, 100 JERICHO QUADRANGLE,STE 209, JERICHO, NY, United States, 11753 |
| 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: Service of Process) |
| 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) |
| 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: Principal Executive Office) |
| 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 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
