| Name: | NEW HAMPTON AUTOMOTIVE HOLDINGS I, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Jun 2002 (23 years ago) |
| Entity Number: | 2781290 |
| ZIP code: | 10990 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | PO BOX 910, WARWICK, NY, United States, 10990 |
| Name | Role | Address |
|---|---|---|
| MICHAEL ANNUNZIATA | Agent | 131-139 KINGSTON AVENUE, PORT JERVIS, NY, 12771 |
| Name | Role | Address |
|---|---|---|
| NEW HAMPTON AUTOMOTIVE HOLDINGS I, LLC | DOS Process Agent | PO BOX 910, WARWICK, NY, United States, 10990 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-23 | 2025-04-01 | Address | 131-139 KINGSTON AVENUE, PORT JERVIS, NY, 12771, USA (Type of address: Registered Agent) |
| 2023-03-23 | 2025-04-01 | Address | PO BOX 910, WARWICK, NY, 10990, USA (Type of address: Service of Process) |
| 2006-05-23 | 2023-03-23 | Address | 185 RTE 94 SOUTH / PO BOX 910, WARWICK, NY, 10990, USA (Type of address: Service of Process) |
| 2004-06-04 | 2006-05-23 | Address | 185 RTE 94 S, PO BOX 910, WARWICK, NY, 10990, USA (Type of address: Service of Process) |
| 2002-06-20 | 2023-03-23 | Address | 131-139 KINGSTON AVENUE, PORT JERVIS, NY, 12771, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250401047688 | 2025-04-01 | BIENNIAL STATEMENT | 2025-04-01 |
| 230323003706 | 2023-03-23 | BIENNIAL STATEMENT | 2022-06-01 |
| 201030060242 | 2020-10-30 | BIENNIAL STATEMENT | 2020-06-01 |
| 160603007297 | 2016-06-03 | BIENNIAL STATEMENT | 2016-06-01 |
| 141002000513 | 2014-10-02 | CERTIFICATE OF AMENDMENT | 2014-10-02 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
