| Name: | INSTANTWHIP-EASTERN NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 1948 (76 years ago) (Companies founded in August 1948) |
| Entity Number: | 61272 |
| ZIP code: | 13790 (Companies in Erie, 13790) |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | 2200 CARDIGAN AVE., COLUMBUS, OH, United States, 43215 |
| Address: | 720 INNOVATION WAY, SUITE #4, JOHNSON CITY, NY, United States, 13790 |
Shares Details
Shares issued 1000
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| INSTANTWHIP-EASTERN NEW YORK, INC. | DOS Process Agent | 720 INNOVATION WAY, SUITE #4, JOHNSON CITY, NY, United States, 13790 |
| Name | Role | Address |
|---|---|---|
| G. FREDERICK SMITH | Chief Executive Officer | 2200 CARDIGAN AVE, COLUMBUS, OH, United States, 43215 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-08-02 | 2020-08-03 | Address | 701 AZON ROAD, JOHNSON CITY, NY, 13790, USA (Type of address: Service of Process) |
| 2012-06-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-09-29 | 2018-08-02 | Address | 3108 WAYNE STREET, ENDWELL, NY, 13760, USA (Type of address: Service of Process) |
| 2007-10-05 | 2012-06-05 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2007-10-05 | 2010-09-29 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-10-20 | 2010-09-29 | Address | 244 E FIRST ST, LONDON, OH, 43140, USA (Type of address: Chief Executive Officer) |
| 2004-10-20 | 2007-10-05 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-05-17 | 2007-10-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-05-06 | 2004-10-20 | Address | 2200 CARDIGAN AVE, COLUMBUS, OH, 43215, USA (Type of address: Service of Process) |
| 1997-05-06 | 2004-10-20 | Address | 113 CYPRESS VIEW DRIVE, NAPLES, FL, 33962, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220829002398 | 2022-08-29 | BIENNIAL STATEMENT | 2022-08-01 |
| 200803062649 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-85093 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180802006296 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 160815006189 | 2016-08-15 | BIENNIAL STATEMENT | 2016-08-01 |
| 140806006591 | 2014-08-06 | BIENNIAL STATEMENT | 2014-08-01 |
| 120829002140 | 2012-08-29 | BIENNIAL STATEMENT | 2012-08-01 |
| 120605001115 | 2012-06-05 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-05 |
| 100929002376 | 2010-09-29 | BIENNIAL STATEMENT | 2010-08-01 |
| 080911002633 | 2008-09-11 | BIENNIAL STATEMENT | 2008-08-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
