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WESTHAMPTON PROPERTY ASSOCIATES, INC.

Company Details

Name: WESTHAMPTON PROPERTY ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jun 2006 (19 years ago)
Entity Number: 3372554
ZIP code: 11729
County: Suffolk
Place of Formation: New York
Address: 879 LONG ISLAND AVE, DEER PARK, NY, United States, 11729

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GIUSEPPE GIAQUINTO Chief Executive Officer 429 CARLLS PATH, DEER PARK, NY, United States, 11729

DOS Process Agent

Name Role Address
WESTHAMPTON PROPERTY ASSOCIATES, INC. DOS Process Agent 879 LONG ISLAND AVE, DEER PARK, NY, United States, 11729

Legal Entity Identifier

LEI Number:
549300IIO2I421DS8259

Registration Details:

Initial Registration Date:
2013-04-10
Next Renewal Date:
2023-05-10
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Permits

Number Date End date Type Address
10042 2017-04-13 2022-04-12 Mined land permit Speonk Riverhead Rd, Speonk

History

Start date End date Type Value
2023-08-22 2023-08-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-10 2023-08-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-09 2023-08-09 Address 429 CARLLS PATH, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer)
2023-08-09 2023-08-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-07-09 2023-08-09 Address 928 LONG ISLAND AVE, DEER PARK, NY, 11729, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230809002543 2023-08-09 BIENNIAL STATEMENT 2022-06-01
200604061019 2020-06-04 BIENNIAL STATEMENT 2020-06-01
180605006761 2018-06-05 BIENNIAL STATEMENT 2018-06-01
160615006262 2016-06-15 BIENNIAL STATEMENT 2016-06-01
140731006072 2014-07-31 BIENNIAL STATEMENT 2014-06-01

Mines

Mine Information

Mine Name:
Westhampton Property Associates Inc
Mine Type:
Surface
Mine Status:
Active
Primary Sic:
Construction Sand and Gravel

Parties

Party Name:
Westhampton Property Associates Inc
Party Role:
Operator
Start Date:
2006-12-14
Party Name:
Huntington Ready Mixed Concrete Inc
Party Role:
Operator
Start Date:
1998-10-01
End Date:
2006-12-13
Party Name:
Giuseppe Giaquinto; Luigi Giaquinto
Party Role:
Current Controller
Start Date:
2006-12-14
Party Name:
Westhampton Property Associates Inc
Party Role:
Current Operator

Date of last update: 28 Mar 2025

Sources: New York Secretary of State