| Name: | WHITNEY FOODS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jan 1990 (35 years ago) (Companies founded in January 1990) |
| Date of dissolution: | 20 Dec 2001 |
| Entity Number: | 1415801 |
| ZIP code: | 11433 (Companies in Queens, 11433) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 155-04 LIBERTY AVENUE, JAMAICA, NY, United States, 11433 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HENRY SCHWARTZ | Chief Executive Officer | 155-25 STYLER ROAD, JAMAICA, NY, United States, 11433 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 155-04 LIBERTY AVENUE, JAMAICA, NY, United States, 11433 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-02-28 | 1994-02-28 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.001 |
| 1994-02-28 | 1994-02-28 | Shares | Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.01 |
| 1993-04-01 | 1996-02-28 | Address | 155-25 STYLER ROAD, JAMAICA, NY, 11433, 1038, USA (Type of address: Chief Executive Officer) |
| 1993-04-01 | 1996-02-28 | Address | 155-25 STYLER ROAD, JAMAICA, NY, 11433, 1038, USA (Type of address: Principal Executive Office) |
| 1993-04-01 | 1996-02-28 | Address | 155-25 STYLER ROAD, JAMAICA, NY, 11433, 1038, USA (Type of address: Service of Process) |
| 1990-01-19 | 1993-04-01 | Address | 155-25 STYLER ROAD, JAMAICA, NY, 11433, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011220000694 | 2001-12-20 | CERTIFICATE OF MERGER | 2001-12-20 |
| 000323002831 | 2000-03-23 | BIENNIAL STATEMENT | 2000-01-01 |
| 980320002302 | 1998-03-20 | BIENNIAL STATEMENT | 1998-01-01 |
| 960228002512 | 1996-02-28 | BIENNIAL STATEMENT | 1996-01-01 |
| 940228000153 | 1994-02-28 | CERTIFICATE OF AMENDMENT | 1994-02-28 |
| 930401002846 | 1993-04-01 | BIENNIAL STATEMENT | 1993-01-01 |
| C145606-2 | 1990-05-25 | CERTIFICATE OF AMENDMENT | 1990-05-25 |
| C098555-5 | 1990-01-19 | CERTIFICATE OF INCORPORATION | 1990-01-19 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
