| Name: | WHITSONS ACQUISITION CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 May 2010 (15 years ago) (Companies founded in May 2010) |
| Date of dissolution: | 28 Jun 2012 |
| Entity Number: | 3948545 |
| ZIP code: | 19901 (Companies in Suffolk, 19901) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, United States, 19901 |
| Principal Address: | 1800 MOTOR PARKWAY, ISLANDIA, NY, United States, 11749 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| INCORPORATING SERVICES, LTD. | DOS Process Agent | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, United States, 19901 |
| Name | Role | Address |
|---|---|---|
| ROBERT E. WHITCOMB | Chief Executive Officer | 1800 MOTOR PARKWAY, ISLANDIA, NY, United States, 11749 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-05-11 | 2011-06-30 | Address | 1800 MOTOR PARKWAY, ATTN: GENERAL COUNSEL, ISLANDIA, NY, 11749, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120628000324 | 2012-06-28 | CERTIFICATE OF DISSOLUTION | 2012-06-28 |
| 120509006044 | 2012-05-09 | BIENNIAL STATEMENT | 2012-05-01 |
| 110630000124 | 2011-06-30 | CERTIFICATE OF CHANGE | 2011-06-30 |
| 100511000922 | 2010-05-11 | CERTIFICATE OF INCORPORATION | 2010-05-11 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
