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ALEXA HAMPTON, INC.

Company Details

Name: ALEXA HAMPTON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Mar 2000 (25 years ago)
Entity Number: 2490569
ZIP code: 10021
County: New York
Place of Formation: New York
Address: 645 MADISON AVENUE, NEW YORK, NY, United States, 10021

Shares Details

Shares issued 100

Share Par Value 10

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALEXA HAMPTON INC. DEFINED BENEFIT PLAN 2023 134107593 2024-09-23 ALEXA HAMPTON INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541400
Sponsor’s telephone number 2127534110
Plan sponsor’s address 400 EAST 59TH ST - #10 CD E, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2024-09-23
Name of individual signing ALEXA HAMPTON
Valid signature Filed with authorized/valid electronic signature
ALEXA HAMPTON INC. PROFIT SHARING PLAN 2023 134107593 2024-06-26 ALEXA HAMPTON INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541400
Sponsor’s telephone number 2127534110
Plan sponsor’s address 400 EAST 59TH ST - #10 CD E, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2024-06-26
Name of individual signing ALEXA HAMPTON
ALEXA HAMPTON INC. PROFIT SHARING PLAN 2022 134107593 2023-04-06 ALEXA HAMPTON INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541400
Sponsor’s telephone number 2127534110
Plan sponsor’s address 400 EAST 59TH ST - #10 CD, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2023-04-06
Name of individual signing ALEXA HAMPTON
ALEXA HAMPTON INC. DEFINED BENEFIT PLAN 2022 134107593 2023-06-23 ALEXA HAMPTON INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541400
Sponsor’s telephone number 2127534110
Plan sponsor’s address 400 EAST 59TH ST - #10 CD, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2023-06-23
Name of individual signing ALEXA HAMPTON
ALEXA HAMPTON INC. PROFIT SHARING PLAN 2021 134107593 2022-05-26 ALEXA HAMPTON INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541400
Sponsor’s telephone number 2127534110
Plan sponsor’s address 400 EAST 59TH ST - #10 CD, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2022-05-26
Name of individual signing ALEXA HAMPTON
ALEXA HAMPTON INC. DEFINED BENEFIT PLAN 2021 134107593 2022-05-26 ALEXA HAMPTON INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541400
Sponsor’s telephone number 2127534110
Plan sponsor’s address 400 EAST 59TH ST - #10 CD, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2022-05-26
Name of individual signing ALEXA HAMPTON
ALEXA HAMPTON INC. DEFINED BENEFIT PLAN 2020 134107593 2021-08-12 ALEXA HAMPTON INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541400
Sponsor’s telephone number 2127534110
Plan sponsor’s address 654 MADISON AVENUE, NEW YORK, NY, 10065

Signature of

Role Plan administrator
Date 2021-08-12
Name of individual signing ALEXA HAMPTON
ALEXA HAMPTON INC. PROFIT SHARING PLAN 2020 134107593 2021-08-12 ALEXA HAMPTON INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541400
Sponsor’s telephone number 2127534110
Plan sponsor’s address 654 MADISON AVENUE, NEW YORK, NY, 10065

Signature of

Role Plan administrator
Date 2021-08-12
Name of individual signing ALEXA HAMPTON
ALEXA HAMPTON INC. DEFINED BENEFIT PLAN 2019 134107593 2020-09-28 ALEXA HAMPTON INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541400
Sponsor’s telephone number 2127534110
Plan sponsor’s address 654 MADISON AVENUE, NEW YORK, NY, 10065

Signature of

Role Plan administrator
Date 2020-09-28
Name of individual signing ALEXA HAMPTON
ALEXA HAMPTON INC. PROFIT SHARING PLAN 2019 134107593 2020-09-29 ALEXA HAMPTON INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541400
Sponsor’s telephone number 2127534110
Plan sponsor’s address 654 MADISON AVENUE, NEW YORK, NY, 10065

Signature of

Role Plan administrator
Date 2020-09-29
Name of individual signing ALEXA HAMPTON

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 645 MADISON AVENUE, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
2000-03-24 2021-12-16 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 10

Filings

Filing Number Date Filed Type Effective Date
000324000661 2000-03-24 CERTIFICATE OF INCORPORATION 2000-03-24

Date of last update: 20 Jan 2025

Sources: New York Secretary of State