| Name: | HAMPTON GARDENS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 1951 (73 years ago) |
| Entity Number: | 82469 |
| ZIP code: | 11530 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 28091 BARN COURT, CARMEL, CA, United States, 93923 |
| Address: | 227 NASSAU BOULEVARD, GARDEN CITY SOUTH, NY, United States, 11530 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RONALD COULTER | Chief Executive Officer | 28091 BARN COURT, CARMEL, CA, United States, 93923 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 227 NASSAU BOULEVARD, GARDEN CITY SOUTH, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-10-21 | 2021-11-09 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2021-10-21 | 2021-10-21 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2005-10-31 | 2017-09-07 | Address | 1350 BROADWAY / SUITE 1615, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2005-10-31 | 2017-09-07 | Address | 1350 BROADWAY / SUITE 1615, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2005-10-31 | 2007-09-26 | Address | 227 NASSAU BLVD, GARDEN CITY SOUTH, NY, 11530, USA (Type of address: Service of Process) |
| 1951-09-13 | 2021-10-21 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1951-09-13 | 2005-10-31 | Address | 89-31 161ST ST, JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190903060960 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 170907006108 | 2017-09-07 | BIENNIAL STATEMENT | 2017-09-01 |
| 130913006261 | 2013-09-13 | BIENNIAL STATEMENT | 2013-09-01 |
| 111004002060 | 2011-10-04 | BIENNIAL STATEMENT | 2011-09-01 |
| 090916002368 | 2009-09-16 | BIENNIAL STATEMENT | 2009-09-01 |
| 070926002730 | 2007-09-26 | BIENNIAL STATEMENT | 2007-09-01 |
| 051031002869 | 2005-10-31 | BIENNIAL STATEMENT | 2005-09-01 |
| A923443-2 | 1982-11-24 | ASSUMED NAME CORP INITIAL FILING | 1982-11-24 |
| 8318-37 | 1952-09-22 | CERTIFICATE OF AMENDMENT | 1952-09-22 |
| 8077-67 | 1951-09-13 | CERTIFICATE OF INCORPORATION | 1951-09-13 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
