| Name: | INSTANTWHIP-ROCHESTER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 1940 (84 years ago) |
| Entity Number: | 52840 |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | 2200 CARDIGAN AVE, COLUMBUS, OH, United States, 43215 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| G FREDERICK SMITH | Chief Executive Officer | 2200 CARDIGAN AVENUE, COLUMBUS, OH, United States, 43215 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-10-04 | 2012-08-27 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2007-10-04 | 2012-08-27 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2007-01-22 | 2007-10-04 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-01-22 | 2009-01-06 | Address | 244 E FIRST ST, LONDON, OH, 43140, USA (Type of address: Chief Executive Officer) |
| 2005-02-15 | 2007-01-22 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-02-15 | 2007-01-22 | Address | 244 E FIRST ST, LONDON, OH, 43140, USA (Type of address: Chief Executive Officer) |
| 2004-05-17 | 2007-10-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-05-08 | 2005-02-15 | Address | 113 CYPRESS VIEW DRIVE, NAPLES, FL, 33962, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201207060436 | 2020-12-07 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-85091 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-85090 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181211006594 | 2018-12-11 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201006051 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201006464 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 121219006337 | 2012-12-19 | BIENNIAL STATEMENT | 2012-12-01 |
| 120827000728 | 2012-08-27 | CERTIFICATE OF CHANGE | 2012-08-27 |
| 110208002405 | 2011-02-08 | BIENNIAL STATEMENT | 2010-12-01 |
| 090106002672 | 2009-01-06 | BIENNIAL STATEMENT | 2008-12-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
