| Name: | HAMPTON REALTY ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 1943 (81 years ago) |
| Entity Number: | 54770 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 240 WILLARD AVENUE, PORTSMOUTH, NH, United States, 03801 |
| Address: | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOANN ACTIS-GRANDE | Chief Executive Officer | 240 WILLARD AVENUE, PORTSMOUTH, NH, United States, 03801 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-05 | 2024-08-05 | Address | P.O. BOX 874, PORTSMOUTH, NH, 03802, USA (Type of address: Chief Executive Officer) |
| 2024-08-05 | 2024-08-05 | Address | 240 WILLARD AVENUE, PORTSMOUTH, NH, 03801, USA (Type of address: Chief Executive Officer) |
| 2024-08-05 | 2024-08-05 | Address | P.O. BOX 874, PORTSMOTH, NH, 03802, USA (Type of address: Chief Executive Officer) |
| 2022-09-28 | 2024-08-05 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-01-10 | 2024-08-05 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2022-01-10 | 2022-09-28 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-01-10 | 2024-08-05 | Address | P.O. BOX 874, PORTSMOTH, NH, 03802, USA (Type of address: Chief Executive Officer) |
| 2020-08-21 | 2022-01-10 | Address | P.O. BOX 874, PORTSMOTH, NH, 03802, USA (Type of address: Chief Executive Officer) |
| 2020-08-21 | 2022-01-10 | Address | 9 ROCKLEDGE DRIVE, BREWSTER, NY, 10509, USA (Type of address: Service of Process) |
| 2017-04-26 | 2020-08-21 | Address | 9 ROCKLEDGE DRIVE, BREWSTER, NY, 10509, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240805004831 | 2024-08-05 | BIENNIAL STATEMENT | 2024-08-05 |
| 220928024220 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 220302004021 | 2022-03-02 | BIENNIAL STATEMENT | 2022-03-02 |
| 220110002498 | 2022-01-10 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-10 |
| 200821060298 | 2020-08-21 | BIENNIAL STATEMENT | 2017-12-01 |
| 170426000307 | 2017-04-26 | CERTIFICATE OF CHANGE | 2017-04-26 |
| Z004159-2 | 1979-05-17 | ASSUMED NAME CORP INITIAL FILING | 1979-05-17 |
| 6212-98 | 1943-12-04 | CERTIFICATE OF INCORPORATION | 1943-12-04 |
Date of last update: 02 Mar 2025
Sources: New York Secretary of State
