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HISTORIC HAMPTONS LTD.

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Company Details

Name: HISTORIC HAMPTONS LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jan 2007 (18 years ago)
Entity Number: 3463997
ZIP code: 11971
County: Suffolk
Place of Formation: New York
Address: PO BOX 1201, SOUTHOLD, NY, United States, 11971
Principal Address: 9 ORBIT DRIVE, STONY BROOK, NY, United States, 11790

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HISTORIC HAMPTONS LTD. DOS Process Agent PO BOX 1201, SOUTHOLD, NY, United States, 11971

Chief Executive Officer

Name Role Address
GARY M LAWRANCE Chief Executive Officer PO BOX 1201, SOUTHOLD, NY, United States, 11971

History

Start date End date Type Value
2025-01-09 2025-01-09 Address PO BOX 1201, SOUTHOLD, NY, 11971, USA (Type of address: Chief Executive Officer)
2023-04-07 2025-01-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-07 2025-01-09 Address PO BOX 1201, SOUTHOLD, NY, 11971, USA (Type of address: Service of Process)
2023-04-07 2023-04-07 Address PO BOX 1201, SOUTHOLD, NY, 11971, USA (Type of address: Chief Executive Officer)
2023-04-07 2025-01-09 Address PO BOX 1201, SOUTHOLD, NY, 11971, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250109002370 2025-01-09 BIENNIAL STATEMENT 2025-01-09
230407001350 2023-04-07 BIENNIAL STATEMENT 2023-01-01
210121060231 2021-01-21 BIENNIAL STATEMENT 2021-01-01
190116060702 2019-01-16 BIENNIAL STATEMENT 2019-01-01
170118006336 2017-01-18 BIENNIAL STATEMENT 2017-01-01

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State