| Name: | WHITSONS RESOURCE MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jun 2003 (21 years ago) (Companies founded in June 2003) |
| Date of dissolution: | 24 Aug 2021 |
| Entity Number: | 2918392 |
| ZIP code: | 12207 (Companies in Suffolk, 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 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WHITSONS RESOURCE MANAGEMENT CORP. | 1051167 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| PAUL WHITCOMB | Chief Executive Officer | 1800 MOTOR MOTOR PARKWAY, ISLANDIA, NY, United States, 11749 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-05-26 | 2021-06-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-06-22 | 2015-06-02 | Address | 1800 MOTOR MOTOR PARKWAY, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer) |
| 2011-06-22 | 2016-05-26 | Address | 3500 SOUTH DUPONT HIGHWAY, DOVER, NY, 19901, USA (Type of address: Service of Process) |
| 2006-04-07 | 2011-06-22 | Address | ATTN: BETH BUNSTER, 1800 MOTOR PARKWAY, ISLANDIA, NY, 11749, USA (Type of address: Service of Process) |
| 2005-08-12 | 2011-06-22 | Address | 379 OAKWOOD RD, HUNTINGTON STA, NY, 11746, USA (Type of address: Principal Executive Office) |
| 2005-08-12 | 2011-06-22 | Address | 16 BLUEBERRY RIDGE RD, OLD FIELD, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 2003-06-12 | 2006-04-07 | Address | 379 OAKWOOD ROAD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210824000905 | 2021-08-24 | CERTIFICATE OF MERGER | 2021-08-24 |
| 210601061380 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603060547 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 170601006613 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 160526000346 | 2016-05-26 | CERTIFICATE OF CHANGE | 2016-05-26 |
| 150602006680 | 2015-06-02 | BIENNIAL STATEMENT | 2015-06-01 |
| 130625006258 | 2013-06-25 | BIENNIAL STATEMENT | 2013-06-01 |
| 110622002747 | 2011-06-22 | BIENNIAL STATEMENT | 2011-06-01 |
| 060407000378 | 2006-04-07 | CERTIFICATE OF CHANGE | 2006-04-07 |
| 050812002272 | 2005-08-12 | BIENNIAL STATEMENT | 2005-06-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
