| Name: | S & G HAMPTONSUN, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Jan 2004 (21 years ago) |
| Entity Number: | 2997114 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, United States, 10020 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | S & G HAMPTONSUN, LLC, FLORIDA | M14000006669 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-04 | 2024-11-05 | Address | 241 West 30th Street, 4th Floor, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2024-11-04 | 2024-11-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-03-15 | 2024-11-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-03-15 | 2024-11-04 | Address | 241 West 30th Street, 4th Floor, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-03-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2014-09-04 | 2023-03-15 | Address | 123 WEST 18TH ST 8TH FLR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-10-04 | 2014-09-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NY, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-01-08 | 2012-07-30 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2004-01-08 | 2012-10-04 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241105004264 | 2024-11-04 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-04 |
| 241104005388 | 2024-11-04 | BIENNIAL STATEMENT | 2024-11-04 |
| 230315001932 | 2023-03-15 | BIENNIAL STATEMENT | 2022-01-01 |
| SR-89176 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140904002044 | 2014-09-04 | BIENNIAL STATEMENT | 2014-01-01 |
| 121004001029 | 2012-10-04 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-04 |
| 120730000013 | 2012-07-30 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-07-30 |
| 060523002506 | 2006-05-23 | BIENNIAL STATEMENT | 2006-01-01 |
| 040108000184 | 2004-01-08 | ARTICLES OF ORGANIZATION | 2004-01-08 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
