| Name: | WHITSONS IND. FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Sep 1983 (41 years ago) |
| Date of dissolution: | 16 Jan 2018 |
| Entity Number: | 867002 |
| ZIP code: | 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 | WHITSONS IND. FOOD CORP., CONNECTICUT | 1046509 | 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 | 2015-09-01 | Address | 1800 MOTOR PKWY, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer) |
| 2006-04-21 | 2011-06-22 | Address | ATTN: BETH BUNSTER, 1800 MOTOR PARKWAY, ISLANDIA, NY, 11749, USA (Type of address: Service of Process) |
| 2006-04-07 | 2006-04-21 | Address | 1800 MOTOR PARKWAY, ISLANDIA, NY, 11749, USA (Type of address: Service of Process) |
| 1996-07-09 | 2006-04-07 | Address | 379 OAKWOOD ROAD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| 1995-01-09 | 1996-07-09 | Address | 34 WEST HILLS ROAD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| 1983-09-09 | 1995-01-09 | Address | 74 EAST ROGUES PATH, HUNTINGTON, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180116000934 | 2018-01-16 | CERTIFICATE OF DISSOLUTION | 2018-01-16 |
| 170901006616 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 160526000382 | 2016-05-26 | CERTIFICATE OF CHANGE | 2016-05-26 |
| 150901006217 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 130909007030 | 2013-09-09 | BIENNIAL STATEMENT | 2013-09-01 |
| 110926002041 | 2011-09-26 | BIENNIAL STATEMENT | 2011-09-01 |
| 110622002715 | 2011-06-22 | BIENNIAL STATEMENT | 2009-09-01 |
| 060421000752 | 2006-04-21 | CERTIFICATE OF CHANGE | 2006-04-21 |
| 060407000394 | 2006-04-07 | CERTIFICATE OF CHANGE | 2006-04-07 |
| 960709000066 | 1996-07-09 | CERTIFICATE OF AMENDMENT | 1996-07-09 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
