| Name: | PAYTON LANE NH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 1999 (25 years ago) |
| Entity Number: | 2421635 |
| ZIP code: | 10019 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | ROBERTS & HOLLAND LLP, 825 8TH AVENUE, 37TH FL, NEW YORK, NY, United States, 10019 |
| Principal Address: | 131 PECKSLAND ROAD, GREENWICH, CT, United States, 06831 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O JOSEPH LIPARI | DOS Process Agent | ROBERTS & HOLLAND LLP, 825 8TH AVENUE, 37TH FL, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| SAM KLEIN | Chief Executive Officer | C/O FAIRCHILD REALTY GROUP LTD, 131 PECKSLAND ROAD, GREENWICH, CT, United States, 06831 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-04-08 | 2012-05-09 | Address | ROBERT HOLLAND LLPT, 825 8TH AVENUE, 37TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-04-08 | 2012-05-09 | Address | 131 PECKSCAND ROAD, GREENWICH, CT, 06831, USA (Type of address: Principal Executive Office) |
| 2011-04-08 | 2012-05-09 | Address | C/O FAIRCHILD REALTY GROUP LTD, PO BOX 31025, GREENWICH, CT, 06831, 0725, USA (Type of address: Chief Executive Officer) |
| 2001-11-13 | 2011-04-08 | Address | 20 E 46TH ST, NEW YORK, NY, 10017, 2417, USA (Type of address: Principal Executive Office) |
| 2001-11-13 | 2011-04-08 | Address | C/O FAIRCHILD REALTY GROUP LTD, 20 E 46TH ST, NEW YORK, NY, 10017, 2417, USA (Type of address: Chief Executive Officer) |
| 1999-09-23 | 2011-04-08 | Address | 20 EAST 46TH STREET, NEW YORK, NY, 10017, 2417, USA (Type of address: Service of Process) |
| 1999-09-23 | 2022-05-05 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130917006385 | 2013-09-17 | BIENNIAL STATEMENT | 2013-09-01 |
| 120509006267 | 2012-05-09 | BIENNIAL STATEMENT | 2011-09-01 |
| 110408003320 | 2011-04-08 | BIENNIAL STATEMENT | 2009-09-01 |
| 090504000591 | 2009-05-04 | CERTIFICATE OF AMENDMENT | 2009-05-04 |
| 090403000145 | 2009-04-03 | CERTIFICATE OF AMENDMENT | 2009-04-03 |
| 070924002403 | 2007-09-24 | BIENNIAL STATEMENT | 2007-09-01 |
| 051108003259 | 2005-11-08 | BIENNIAL STATEMENT | 2005-09-01 |
| 011203000345 | 2001-12-03 | CERTIFICATE OF AMENDMENT | 2001-12-03 |
| 011113002419 | 2001-11-13 | BIENNIAL STATEMENT | 2001-09-01 |
| 990923000193 | 1999-09-23 | CERTIFICATE OF INCORPORATION | 1999-09-23 |
Date of last update: 06 Feb 2025
Sources: New York Secretary of State
