| Name: | WHITSONS HOLDING GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Nov 2015 (9 years ago) (Companies founded in November 2015) |
| Date of dissolution: | 01 Sep 2021 |
| Entity Number: | 4848909 |
| ZIP code: | 12207 (Companies in Suffolk, 12207) |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1800 MOTOR PARKWAY, ISLANDIA, NY, United States, 11749 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PAUL WHITCOMB | Chief Executive Officer | 1800 MOTOR PARKWAY, ISLANDIA, NY, United States, 11749 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-11-02 | 2021-09-02 | Address | 1800 MOTOR PARKWAY, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer) |
| 2016-05-26 | 2021-09-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-05-26 | 2021-09-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-11-12 | 2016-05-26 | Address | 1800 MOTOR PARKWAY, ISLANDIA, NY, 11749, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210902001047 | 2021-09-01 | CERTIFICATE OF TERMINATION | 2021-09-01 |
| 191104060586 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 171102006531 | 2017-11-02 | BIENNIAL STATEMENT | 2017-11-01 |
| 160526000388 | 2016-05-26 | CERTIFICATE OF CHANGE | 2016-05-26 |
| 151112000678 | 2015-11-12 | APPLICATION OF AUTHORITY | 2015-11-12 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
