| Name: | LUXURY CARS OF SOUTHAMPTON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 2003 (22 years ago) |
| Entity Number: | 2970874 |
| ZIP code: | 11560 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 155 BIRCH HILL ROAD, LOCUST VALLEY, NY, United States, 11560 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN BURNS | Chief Executive Officer | LEXUS OF SMITHTOWN, 700 MIDDLE COUNTRY RD, ST JAMES, NY, United States, 11780 |
| Name | Role | Address |
|---|---|---|
| C/O MCRORY AND MCRORY, P.L.L.C. | DOS Process Agent | 155 BIRCH HILL ROAD, LOCUST VALLEY, NY, United States, 11560 |
| Name | Role | Address |
|---|---|---|
| RUSSELL P. MCRORY, ESQ. | Agent | C/O MCRORY AND MCRORY, P.L.L.C., 155 BIRCH HILL ROAD, LOCUST VALLEY, NY, 11560 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-05 | 2024-01-05 | Address | LEXUS OF SMITHTOWN, 700 MIDDLE COUNTRY RD, ST JAMES, NY, 11780, USA (Type of address: Chief Executive Officer) |
| 2023-10-04 | 2024-01-05 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 2023-10-04 | 2024-01-05 | Address | LEXUS OF SMITHTOWN, 700 MIDDLE COUNTRY RD, ST JAMES, NY, 11780, USA (Type of address: Chief Executive Officer) |
| 2023-10-04 | 2023-10-04 | Address | LEXUS OF SMITHTOWN, 700 MIDDLE COUNTRY RD, ST JAMES, NY, 11780, USA (Type of address: Chief Executive Officer) |
| 2023-10-04 | 2024-01-05 | Address | 155 BIRCH HILL ROAD, LOCUST VALLEY, NY, 11560, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240105003143 | 2024-01-05 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-05 |
| 231004001784 | 2023-10-04 | BIENNIAL STATEMENT | 2023-10-01 |
| 211019001562 | 2021-10-19 | BIENNIAL STATEMENT | 2021-10-19 |
| 191104062039 | 2019-11-04 | BIENNIAL STATEMENT | 2019-10-01 |
| 171004006694 | 2017-10-04 | BIENNIAL STATEMENT | 2017-10-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
