| Name: | WASHBURN'S REFRIGERATED STORAGE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Nov 2000 (24 years ago) |
| Date of dissolution: | 18 Dec 2020 |
| Entity Number: | 2571429 |
| ZIP code: | 12207 |
| County: | Fulton |
| Place of Formation: | New York |
| Principal Address: | 1 ICE CREAM DR., DUNKIRK, NY, United States, 14048 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBIN GALLOWAY | Chief Executive Officer | 1 ICE CREAM DR., DUNKIRK, NY, United States, 14048 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-12-17 | 2020-11-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-12-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-03-21 | 2019-04-05 | Address | 145 N MAIN STREET, GLOVERSVILLE, NY, 12078, USA (Type of address: Principal Executive Office) |
| 2017-03-21 | 2019-04-05 | Address | 676 NORTH MICHIGAN AVENUE, SUI, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer) |
| 2017-03-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-12-02 | 2017-03-21 | Address | 145 N MAIN STREET, GLOVERSVILLE, NY, 12078, USA (Type of address: Principal Executive Office) |
| 2002-10-21 | 2008-12-02 | Address | 434 LAKESIDE DR, MAYFIELD, NY, 12117, USA (Type of address: Principal Executive Office) |
| 2002-10-21 | 2017-03-21 | Address | 128 BAIRD RD, GLOVERSVILLE, NY, 12078, USA (Type of address: Chief Executive Officer) |
| 2000-11-07 | 2017-03-21 | Address | P.O. BOX 551, GLOVERSVILLE, NY, 12078, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201218000496 | 2020-12-18 | CERTIFICATE OF MERGER | 2020-12-18 |
| 201112060902 | 2020-11-12 | BIENNIAL STATEMENT | 2020-11-01 |
| 191217000183 | 2019-12-17 | CERTIFICATE OF CHANGE | 2019-12-17 |
| 190405060051 | 2019-04-05 | BIENNIAL STATEMENT | 2018-11-01 |
| SR-32205 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170321006106 | 2017-03-21 | BIENNIAL STATEMENT | 2016-11-01 |
| 121106006823 | 2012-11-06 | BIENNIAL STATEMENT | 2012-11-01 |
| 101117003109 | 2010-11-17 | BIENNIAL STATEMENT | 2010-11-01 |
| 081202002632 | 2008-12-02 | BIENNIAL STATEMENT | 2008-11-01 |
| 061103002617 | 2006-11-03 | BIENNIAL STATEMENT | 2006-11-01 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
