| Name: | INSTANTWHIP-NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Mar 1946 (79 years ago) (Companies founded in March 1946) |
| Date of dissolution: | 31 Dec 2012 |
| Entity Number: | 58035 |
| ZIP code: | 10011 (Companies in Erie, 10011) |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | ONE ROBERT RICH WAY, BUFFALO, NY, United States, 14213 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| WILLIAM E GISEL, JR | Chief Executive Officer | ONE ROBERT RICH WAY, BUFFALO, NY, United States, 14213 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-05-06 | 2012-03-27 | Address | 2200 CARDIGAN AVE, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer) |
| 2007-10-11 | 2012-02-08 | Address | 875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2007-10-11 | 2012-02-08 | Address | 875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2004-06-16 | 2007-10-11 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-04-29 | 2007-10-11 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-04-29 | 2012-03-27 | Address | 32-26 62ND ST, WOODSIDE, NY, 11377, USA (Type of address: Principal Executive Office) |
| 2004-04-29 | 2010-05-06 | Address | 244 E 1ST ST, LOUDON, OH, 43140, USA (Type of address: Chief Executive Officer) |
| 1997-05-08 | 2004-04-29 | Address | 2200 CARDIGAN AVE., COLUMBUS, OH, 43215, USA (Type of address: Principal Executive Office) |
| 1997-05-08 | 2004-04-29 | Address | 113 CYPRESS VIEW DRIVE, NAPLES, FL, 33962, USA (Type of address: Chief Executive Officer) |
| 1997-05-08 | 2004-04-29 | Address | 2200 CARDIGAN AVE., COLUMBUS, OH, 43215, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121224000362 | 2012-12-24 | CERTIFICATE OF MERGER | 2012-12-31 |
| 120327002091 | 2012-03-27 | BIENNIAL STATEMENT | 2012-03-01 |
| 120208000403 | 2012-02-08 | CERTIFICATE OF CHANGE | 2012-02-08 |
| 100506002184 | 2010-05-06 | BIENNIAL STATEMENT | 2010-03-01 |
| 080318003044 | 2008-03-18 | BIENNIAL STATEMENT | 2008-03-01 |
| 071011000912 | 2007-10-11 | CERTIFICATE OF CHANGE | 2007-10-11 |
| 060501003303 | 2006-05-01 | BIENNIAL STATEMENT | 2006-03-01 |
| 040616000437 | 2004-06-16 | CERTIFICATE OF CHANGE | 2004-06-16 |
| 040429002339 | 2004-04-29 | BIENNIAL STATEMENT | 2004-03-01 |
| 020410002506 | 2002-04-10 | BIENNIAL STATEMENT | 2002-03-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
