| Name: | HAMPTONS BABY GEAR, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 2009 (16 years ago) |
| Entity Number: | 3802863 |
| ZIP code: | 12260 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE 1008, ALBANY, NY, United States, 12260 |
| Principal Address: | 13 BAY AVENUE, EAST QUOGUE, NY, United States, 11942 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALLSTATE CORPORATE SERVICES CORP. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 1008, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| ALLSTATE CORPORATE SERVICES CORP. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE 1008, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| LISA COSTA | Chief Executive Officer | 23 HIGHLANDS DRIVE, SOUTHAMPTON, NY, United States, 11968 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-04 | 2025-04-04 | Address | 23 HIGHLANDS DRIVE, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2011-05-10 | 2025-04-04 | Address | 23 HIGHLANDS DRIVE, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2009-04-24 | 2025-04-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-04-24 | 2025-04-04 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2009-04-24 | 2025-04-04 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250404002241 | 2025-04-04 | BIENNIAL STATEMENT | 2025-04-04 |
| 110510003014 | 2011-05-10 | BIENNIAL STATEMENT | 2011-04-01 |
| 090424000822 | 2009-04-24 | CERTIFICATE OF INCORPORATION | 2009-04-24 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
