| Name: | WHITSON'S FOOD SERVICE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Aug 1981 (43 years ago) (Companies founded in August 1981) |
| Date of dissolution: | 24 Aug 2021 |
| Entity Number: | 718947 |
| ZIP code: | 12207 (Companies in Suffolk, 12207) |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 1800 MOTOR PKWY, ISLANDIA, NY, United States, 11749 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WHITSON'S FOOD SERVICE CORP. | 1051145 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PAUL WHITCOMB | Chief Executive Officer | 1800 MOTOR PKWY, ISLANDIA, NY, United States, 11749 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-22 | 2016-05-26 | Address | 3500 SOUTH DUPONT HWY, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| 2011-06-22 | 2015-08-27 | Address | 1800 MOTOR PKWY, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer) |
| 2006-04-07 | 2011-06-22 | Address | 1800 MOTOR PARKWAY, ISLANDIA, NY, 11749, USA (Type of address: Service of Process) |
| 2003-08-06 | 2011-06-22 | Address | 16 BLUEBERRY RIDGE ROAD, OLD FIELD, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 1997-08-08 | 2011-06-22 | Address | 379 OAKWOOD RD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Principal Executive Office) |
| 1996-07-09 | 2006-04-07 | Address | 379 OAKWOOD ROAD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| 1995-05-17 | 1997-08-08 | Address | 34 WEST HILLS ROAD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Principal Executive Office) |
| 1995-05-17 | 2003-08-06 | Address | 19 MICHELLE LANE, HAUPPAUGE, NY, 11588, USA (Type of address: Chief Executive Officer) |
| 1995-05-17 | 1996-07-09 | Address | 34 WEST HILLS ROAD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| 1995-01-11 | 1995-05-17 | Address | 34 WEST HILLS ROAD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210824001064 | 2021-08-24 | CERTIFICATE OF MERGER | 2021-08-24 |
| 210805000333 | 2021-08-05 | BIENNIAL STATEMENT | 2021-08-05 |
| 190801061533 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801006348 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 160526000394 | 2016-05-26 | CERTIFICATE OF CHANGE | 2016-05-26 |
| 151105000255 | 2015-11-05 | CERTIFICATE OF AMENDMENT | 2015-11-05 |
| 150827006205 | 2015-08-27 | BIENNIAL STATEMENT | 2015-08-01 |
| 130805006802 | 2013-08-05 | BIENNIAL STATEMENT | 2013-08-01 |
| 110829002113 | 2011-08-29 | BIENNIAL STATEMENT | 2011-08-01 |
| 110622002753 | 2011-06-22 | BIENNIAL STATEMENT | 2009-08-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
