| Name: | WESTHAMPTON GRILL, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Nov 2003 (21 years ago) |
| Date of dissolution: | 09 Mar 2023 |
| Entity Number: | 2976863 |
| ZIP code: | 10011 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 122 FIFTH AVENUE,, 10TH FLOOR, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARIA FLOREZ | DOS Process Agent | 122 FIFTH AVENUE,, 10TH FLOOR, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| LEONARD RIGGIO | Chief Executive Officer | C/O MARIA FLOREZ, 122 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-10 | 2023-03-10 | Address | C/O MARIA FLOREZ, 122 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2019-04-02 | 2023-03-10 | Address | 122 FIFTH AVENUE,, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-04-02 | 2023-03-10 | Address | C/O MARIA FLOREZ, 122 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2006-01-12 | 2019-04-02 | Address | 633 THIRD AVE 13TH FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2006-01-12 | 2019-04-02 | Address | ROSS RIZZO, SALIBELLO & BRODER, 633 THIRD AVE 13TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2006-01-12 | 2019-04-02 | Address | ONE SUFFOLK SQUARE, ISLANDIA, NY, 11749, USA (Type of address: Service of Process) |
| 2003-11-13 | 2023-03-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-11-13 | 2006-01-12 | Address | ONE SUFFOLK SQUARE, SUITE 520, ISLANDIA, NY, 11749, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230310000731 | 2023-03-09 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-03-09 |
| 220121001137 | 2022-01-21 | BIENNIAL STATEMENT | 2022-01-21 |
| 190402002010 | 2019-04-02 | BIENNIAL STATEMENT | 2017-11-01 |
| 111206002268 | 2011-12-06 | BIENNIAL STATEMENT | 2011-11-01 |
| 091230002912 | 2009-12-30 | BIENNIAL STATEMENT | 2009-11-01 |
| 060112002448 | 2006-01-12 | BIENNIAL STATEMENT | 2005-11-01 |
| 031113000516 | 2003-11-13 | CERTIFICATE OF INCORPORATION | 2003-11-13 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
