WHITNEY FOODS, INC.

Company Details

Name:	WHITNEY FOODS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Jan 1990 (35 years ago)
Entity Number:	1415801
County:	Queens
Date of dissolution:	20 Dec 2001
Place of Formation:	New York
Address:	155-04 LIBERTY AVENUE, JAMAICA, NY, United States, 11433
Address ZIP Code:	11433

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
HENRY SCHWARTZ	Chief Executive Officer	155-25 STYLER ROAD, JAMAICA, NY, United States, 11433

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	155-04 LIBERTY AVENUE, JAMAICA, NY, United States, 11433

History

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)

Filings

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