| Name: | THE BATHING CORPORATION OF SOUTHAMPTON |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 1923 (102 years ago) |
| Entity Number: | 4346490 |
| ZIP code: | 11968 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | ATTN: PRESIDENT, 14 GIN LANE, P.O. BOX 1311, SOUTHAMPTON, NY, United States, 11968 |
| Principal Address: | 14 GIN LN, SOUTHAMPTON, NY, United States, 11968 |
Shares Details
Shares issued 2000
Share Par Value 100
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE BATHING CORPORATION OF SOUTHAMPTON 401(K) PLAN | 2023 | 110513990 | 2024-03-12 | THE BATHING CORPORATION OF SOUTHAMPTON | 27 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-03-12 |
| Name of individual signing | TANYA BARSHELL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1974-01-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 6312830545 |
| Plan sponsor’s address | P. O. BOX 1311, SOUTHAMPTON, NY, 11968 |
Signature of
| Role | Plan administrator |
| Date | 2024-07-26 |
| Name of individual signing | TANYA S. BARSHELL |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2004-10-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 6312830545 |
| Plan sponsor’s address | 14 GIN LN, P. O. 1311, SOUTHAMPTON, NY, 119691311 |
Signature of
| Role | Plan administrator |
| Date | 2023-03-08 |
| Name of individual signing | DONALD KING |
| Role | Employer/plan sponsor |
| Date | 2023-03-08 |
| Name of individual signing | DONALD KING |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1974-01-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 6312830545 |
| Plan sponsor’s address | P. O. BOX 1311, SOUTHAMPTON, NY, 11968 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-04 |
| Name of individual signing | TANYA S. BARSHELL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1974-01-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 6312830545 |
| Plan sponsor’s address | P. O. BOX 1311, SOUTHAMPTON, NY, 11968 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-28 |
| Name of individual signing | DONALD J. KING |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2004-10-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 6312830545 |
| Plan sponsor’s address | 14 GIN LN, P. O. 1311, SOUTHAMPTON, NY, 119691311 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-23 |
| Name of individual signing | DONALD KING |
| Role | Employer/plan sponsor |
| Date | 2022-04-23 |
| Name of individual signing | DONALD KING |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2004-10-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 6312830545 |
| Plan sponsor’s address | 14 GIN LN, P. O. 1311, SOUTHAMPTON, NY, 119691311 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-18 |
| Name of individual signing | DONALD KING |
| Role | Employer/plan sponsor |
| Date | 2021-09-18 |
| Name of individual signing | DONALD KING |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1974-01-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 6312830545 |
| Plan sponsor’s address | P. O. BOX 1311, SOUTHAMPTON, NY, 11968 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-04 |
| Name of individual signing | DONALD J. KING |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1974-01-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 6312830545 |
| Plan sponsor’s address | P. O. BOX 1311, SOUTHAMPTON, NY, 11968 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-31 |
| Name of individual signing | DONALD J. KING |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2004-10-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 6312830545 |
| Plan sponsor’s address | 14 GIN LN, P. O. 1311, SOUTHAMPTON, NY, 119691311 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-30 |
| Name of individual signing | DONALD KING |
| Role | Employer/plan sponsor |
| Date | 2020-07-30 |
| Name of individual signing | DONALD KING |
| Name | Role | Address |
|---|---|---|
| THE BATHING CORPORATION OF SOUTHAMPTON | DOS Process Agent | ATTN: PRESIDENT, 14 GIN LANE, P.O. BOX 1311, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| GERARD L. SMITH | Chief Executive Officer | THE BATHING CORP OF SOUTHAMPTO, P. O. BOX 1311, SOUTHAMPTON, NY, United States, 11969 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-05 | 2024-08-05 | Address | THE BATHING CORP OF SOUTHAMPTO, P. O. BOX 1311, SOUTHAMPTON, NY, 11969, USA (Type of address: Chief Executive Officer) |
| 2024-08-05 | 2024-08-05 | Shares | Share type: PAR VALUE, Number of shares: 5, Par value: 1 |
| 2024-08-05 | 2024-08-05 | Address | THE BATHING CORP OF SOUTHAMPTO, P. O. BOX 1311, SOUTHAMPTON, NY, 11969, 1311, USA (Type of address: Chief Executive Officer) |
| 2024-08-05 | 2024-08-05 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 100 |
| 2024-07-29 | 2024-07-29 | Shares | Share type: PAR VALUE, Number of shares: 5, Par value: 1 |
| 2024-07-29 | 2024-07-29 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 100 |
| 2024-07-29 | 2024-08-05 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 100 |
| 2024-07-29 | 2024-08-05 | Shares | Share type: PAR VALUE, Number of shares: 5, Par value: 1 |
| 2021-07-01 | 2021-07-01 | Shares | Share type: PAR VALUE, Number of shares: 5, Par value: 1 |
| 2021-07-01 | 2021-07-01 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 100 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240805000568 | 2024-08-05 | BIENNIAL STATEMENT | 2024-08-05 |
| 190412060744 | 2019-04-12 | BIENNIAL STATEMENT | 2019-04-01 |
| 181010006298 | 2018-10-10 | BIENNIAL STATEMENT | 2017-04-01 |
| 150511002012 | 2015-05-11 | BIENNIAL STATEMENT | 2015-04-01 |
| 131009000266 | 2013-10-09 | CERTIFICATE OF AMENDMENT | 2013-10-09 |
| 130307002236 | 2013-03-07 | BIENNIAL STATEMENT | 2011-04-01 |
| 4645-72 | 1934-04-30 | CERTIFICATE OF AMENDMENT | 1934-04-30 |
| 2957-16 | 1927-01-10 | CERTIFICATE OF AMENDMENT | 1927-01-10 |
| 2155-26 | 1923-04-12 | CERTIFICATE OF INCORPORATION | 1923-04-12 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
