| Name: | SOUTHAMPTON MOTEL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 May 2001 (24 years ago) |
| Date of dissolution: | 22 Nov 2019 |
| Entity Number: | 2640821 |
| ZIP code: | 11968 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 67 MARINER DRIVE, SOUTHAMPTON, NY, United States, 11968 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LANCE NILL | Chief Executive Officer | 67 MARINER DRIVE, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 67 MARINER DRIVE, SOUTHAMPTON, NY, United States, 11968 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-14 | 2009-06-05 | Address | 118 MARINER DRIVE, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 2007-05-14 | 2009-06-05 | Address | 118 MARINER DRIVE, SOUTHAMPTONS, NY, 11968, USA (Type of address: Service of Process) |
| 2005-07-15 | 2009-06-05 | Address | 118 MARINER DR, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2005-07-15 | 2007-05-14 | Address | 163 OLD MILLSTONE RD, SAG HARBOR, NY, 11963, USA (Type of address: Principal Executive Office) |
| 2005-07-15 | 2007-05-14 | Address | ATTN: CHRISTINE PICATAGGIO, 51 SHERWOOD RD, HAMPTON BAYS, NY, 11946, USA (Type of address: Service of Process) |
| 2001-05-18 | 2005-07-15 | Address | 450 COUNTY ROAD 39, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191122000845 | 2019-11-22 | CERTIFICATE OF DISSOLUTION | 2019-11-22 |
| 090605002546 | 2009-06-05 | BIENNIAL STATEMENT | 2009-05-01 |
| 070514002835 | 2007-05-14 | BIENNIAL STATEMENT | 2007-05-01 |
| 050715002404 | 2005-07-15 | BIENNIAL STATEMENT | 2005-05-01 |
| 010518000687 | 2001-05-18 | CERTIFICATE OF INCORPORATION | 2001-05-18 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
