| Name: | SOUTHAMPTON RESORTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Mar 1984 (41 years ago) |
| Date of dissolution: | 30 Aug 1996 |
| Entity Number: | 902435 |
| ZIP code: | 11753 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 420 JERICHO TURNPIKE, JERICHO, NY, United States, 11753 |
| Principal Address: | 560 BROADHOLLOW RD #206, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK GALLO, CPA | DOS Process Agent | 420 JERICHO TURNPIKE, JERICHO, NY, United States, 11753 |
| Name | Role | Address |
|---|---|---|
| MARK MASHBURN | Chief Executive Officer | 654 MADISON AVE #805, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1984-03-16 | 1995-07-13 | Address | 101 WEST 57TH ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 960830000062 | 1996-08-30 | CERTIFICATE OF DISSOLUTION | 1996-08-30 |
| 950713002357 | 1995-07-13 | BIENNIAL STATEMENT | 1994-03-01 |
| B713878-3 | 1988-12-02 | CERTIFICATE OF AMENDMENT | 1988-12-02 |
| B158318-3 | 1984-11-05 | CERTIFICATE OF AMENDMENT | 1984-11-05 |
| B080381-3 | 1984-03-16 | CERTIFICATE OF INCORPORATION | 1984-03-16 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
