| Name: | WHITSONS FOOD SERVICE (BRONX) CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jun 2002 (22 years ago) |
| Date of dissolution: | 24 Aug 2021 |
| Entity Number: | 2779791 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 1800 MOTOR PARKWAY, ISLANDIA, NY, United States, 11749 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Contact Details
Phone +1 631-424-2700
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WHITSONS FOOD SERVICE (BRONX) CORP., CONNECTICUT | 1392877 | CONNECTICUT |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| N5YEPUJVNKJ5 | 2024-01-24 | 1800 MOTOR PKWY, ISLANDIA, NY, 11749, 5216, USA | 1800 MOTOR PKWY, ISLANDIA, NY, 11749, 5216, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 02 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-01-26 |
| Initial Registration Date | 2013-04-09 |
| Entity Start Date | 2021-08-24 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 311412, 311991, 624210, 722310 |
| Product and Service Codes | M1FD |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MELANIE MARTINEZ |
| Role | CONTROLLER |
| Address | 1800 MOTOR PARKWAY, ISLANDIA, NY, 11749, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PAUL WHITCOMB |
| Role | PRESIDENT |
| Address | 1800 MOTOR PARKWAY, ISLANDIA, NY, 11749, USA |
| Title | ALTERNATE POC |
| Name | PAUL BURNUP |
| Address | 1800 MOTOR PARKWAY, ISLANDIA, NY, 11749, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PAUL WHITCOMB | Chief Executive Officer | 1800 MOTOR PARKWAY, ISLANDIA, NY, United States, 11749 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-09-01 | 2022-08-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-01 | 2021-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-06-05 | 2016-06-02 | Address | 1800 MOTOR PARKWAY, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer) |
| 2011-06-30 | 2016-05-26 | Address | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| 2006-06-09 | 2011-06-30 | Address | 1800 MOTOR PARKWAY, ISLANDIA, NY, 11749, USA (Type of address: Service of Process) |
| 2006-04-07 | 2006-06-09 | Address | ATTN BETH BUNSTER, 1800 MOTOR PARKWAY, ISLANDIA, NY, 11749, USA (Type of address: Service of Process) |
| 2004-06-23 | 2006-06-09 | Address | 379 OAKWOOD RD, HUNTINGTON STATION, NY, 11780, USA (Type of address: Principal Executive Office) |
| 2004-06-23 | 2012-06-05 | Address | 16 BLUEBERRY RIDGE RD, OLD FIELD, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 2002-06-18 | 2006-04-07 | Address | BETH BUNSTER, 379 OAKWOOD ROAD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| 2002-06-18 | 2021-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210824001078 | 2021-08-24 | CERTIFICATE OF MERGER | 2021-08-24 |
| 200601061461 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| 180601006997 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 160602006170 | 2016-06-02 | BIENNIAL STATEMENT | 2016-06-01 |
| 160526000398 | 2016-05-26 | CERTIFICATE OF CHANGE | 2016-05-26 |
| 140609006220 | 2014-06-09 | BIENNIAL STATEMENT | 2014-06-01 |
| 120605006583 | 2012-06-05 | BIENNIAL STATEMENT | 2012-06-01 |
| 110630000225 | 2011-06-30 | CERTIFICATE OF CHANGE | 2011-06-30 |
| 100706002763 | 2010-07-06 | BIENNIAL STATEMENT | 2010-06-01 |
| 080708002567 | 2008-07-08 | BIENNIAL STATEMENT | 2008-06-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-02-05 | OUR WORLD NEIGHBORHOOD CHARTER SCHOOL | 35TH AVE, ASTORIA, NY, Queens, 11106 | No data | School Cafeteria Inspections | Department of Health and Mental Hygiene | 18-01 - Current valid permit, registration or other authorization to operate a Food Service Establishment (FSE) or Non-retail Food Processing Establishment (NRFP) not available. |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
