| Name: | WHITSONS SCHOOL NUTRITION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Apr 2006 (19 years ago) (Companies founded in April 2006) |
| Date of dissolution: | 24 Aug 2021 |
| Entity Number: | 3348623 |
| ZIP code: | 12207 (Companies in Suffolk, 12207) |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 1800 MOTOR PKWY, 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 SCHOOL NUTRITION CORP. | 0982557 | 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 PARKWAY, ISLANDIA, NY, United States, 11749 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-04-01 | 2018-04-02 | Address | 124 OLD WINKLE POINT ROAD, EATONS NECK, NY, 11768, 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) |
| 2008-04-23 | 2016-04-01 | Address | 16 BLUEBERRY RIDGE RD, OLD FIELD, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 2006-04-13 | 2021-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-04-13 | 2011-06-30 | Address | C/O WITSONS FOOD SERVICE CORP., 1800 MOTOR PARKWAY, ISLANDIA, NY, 11749, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210824001110 | 2021-08-24 | CERTIFICATE OF MERGER | 2021-08-24 |
| 200401060511 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| 180402007576 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 160526000337 | 2016-05-26 | CERTIFICATE OF CHANGE | 2016-05-26 |
| 160401006247 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140410006729 | 2014-04-10 | BIENNIAL STATEMENT | 2014-04-01 |
| 120608002498 | 2012-06-08 | BIENNIAL STATEMENT | 2012-04-01 |
| 110630000054 | 2011-06-30 | CERTIFICATE OF CHANGE | 2011-06-30 |
| 100427002757 | 2010-04-27 | BIENNIAL STATEMENT | 2010-04-01 |
| 080423002407 | 2008-04-23 | BIENNIAL STATEMENT | 2008-04-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
