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  5. WHITNEY POINT SUBWAY, INC.

WHITNEY POINT SUBWAY, INC.

Company Details

Name: WHITNEY POINT SUBWAY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Jun 1989 (36 years ago)
Date of dissolution: 02 Dec 2021
Entity Number: 1358693
ZIP code: 13862
County: Broome
Place of Formation: New York
Address: P.O. BOX 743, 2961 NY RT 11, WHITNEY POINT, NY, United States, 13862

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WHITNEY POINT SUBWAY INC 401(K) PROFIT SHARING PLAN & TRUST 2019 161354919 2020-04-28 WHITNEY POINT SUBWAY INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 6076924644
Plan sponsor’s address 2969 ROUTE 11, WHITNEY POINT, NY, 13862

Signature of
Role Plan administrator
Date 2020-04-28
Name of individual signing EMILY S BOCZAR
WHITNEY POINT SUBWAY INC 401 K PROFIT SHARING PLAN TRUST 2018 161354919 2019-07-25 WHITNEY POINT SUBWAY INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 6076924644
Plan sponsor’s address 2969 ROUTE 11, WHITNEY POINT, NY, 13862

Signature of
Role Plan administrator
Date 2019-07-25
Name of individual signing EMILY S BOCZAR
WHITNEY POINT SUBWAY INC 401 K PROFIT SHARING PLAN TRUST 2017 161354919 2018-07-30 WHITNEY POINT SUBWAY INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 6076924644
Plan sponsor’s address 2969 ROUTE 11, PO BOX 743, WHITNEY POINT, NY, 13862

Signature of
Role Plan administrator
Date 2018-07-30
Name of individual signing EMILY S BOCZAR
WHITNEY POINT SUBWAY INC 401 K PROFIT SHARING PLAN TRUST 2016 161354919 2017-05-07 WHITNEY POINT SUBWAY INC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 6076924644
Plan sponsor’s address 2969 ROUTE 11, WHITNEY POINT, NY, 13862

Signature of
Role Plan administrator
Date 2017-05-07
Name of individual signing EMILY S BOCZAR
WHITNEY POINT SUBWAY INC 401 K PROFIT SHARING PLAN TRUST 2015 161354919 2016-10-12 WHITNEY POINT SUBWAY INC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 6076924644
Plan sponsor’s address P.O. BOX 743, 2969 ROUTE 11, WHITNEY POINT, NY, 13862

Signature of
Role Plan administrator
Date 2016-10-12
Name of individual signing EMILY BOCZAR
WHITNEY POINT SUBWAY INC 401 K PROFIT SHARING PLAN TRUST 2014 161354919 2015-05-18 WHITNEY POINT SUBWAY INC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 6076924644
Plan sponsor’s address 2969 ROUTE 11, WHITNEY POINT, NY, 13862

Signature of
Role Plan administrator
Date 2015-05-18
Name of individual signing PAUL BOCZAR
WHITNEY POINT SUBWAY INC 401 K PROFIT SHARING PLAN TRUST 2014 161354919 2015-05-18 WHITNEY POINT SUBWAY INC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 6076924644
Plan sponsor’s address 2969 ROUTE 11, WHITNEY POINT, NY, 13862

Signature of
Role Plan administrator
Date 2015-05-18
Name of individual signing PAUL BOCZAR
WHITNEY POINT SUBWAY INC 401 K PROFIT SHARING PLAN TRUST 2014 161354919 2015-04-24 WHITNEY POINT SUBWAY INC 50
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 6076924644
Plan sponsor’s address 2969 ROUTE 11, WHITNEY POINT, NY, 13862

Signature of
Role Plan administrator
Date 2015-04-24
Name of individual signing PAUL BOCZAR
WHITNEY POINT SUBWAY INC 401 K PROFIT SHARING PLAN TRUST 2013 161354919 2015-04-24 WHITNEY POINT SUBWAY INC 58
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 6076924644
Plan sponsor’s address 2969 ROUTE 11, WHITNEY POINT, NY, 13862

Signature of
Role Plan administrator
Date 2015-04-24
Name of individual signing PAUL BOCZAR
WHITNEY POINT SUBWAY INC 401 K PROFIT SHARING PLAN TRUST 2013 161354919 2015-05-18 WHITNEY POINT SUBWAY INC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 6076924644
Plan sponsor’s address 2969 ROUTE 11, WHITNEY POINT, NY, 13862

Signature of
Role Plan administrator
Date 2015-05-18
Name of individual signing PAUL BOCZAR

DOS Process Agent

Name Role Address
PAUL BOCZAR DOS Process Agent P.O. BOX 743, 2961 NY RT 11, WHITNEY POINT, NY, United States, 13862

Chief Executive Officer

Name Role Address
PAUL BOCZAR Chief Executive Officer P.O. BOX 743, 2961 NY RT 11, WHITNEY POINT, NY, United States, 13862

History

Start date End date Type Value
1993-03-01 2022-05-25 Address P.O. BOX 743, 2961 NY RT 11, WHITNEY POINT, NY, 13862, USA (Type of address: Chief Executive Officer)
1993-03-01 2022-05-25 Address P.O. BOX 743, 2961 NY RT 11, WHITNEY POINT, NY, 13862, USA (Type of address: Service of Process)
1989-06-06 2021-12-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1989-06-06 1993-03-01 Address BOX 468, ROUTE 11, WHITNEY POINT, NY, 13862, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220525003080 2021-12-02 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-12-02
110707003047 2011-07-07 BIENNIAL STATEMENT 2011-06-01
090723002798 2009-07-23 BIENNIAL STATEMENT 2009-06-01
070703003102 2007-07-03 BIENNIAL STATEMENT 2007-06-01
050726002191 2005-07-26 BIENNIAL STATEMENT 2005-06-01
030606002325 2003-06-06 BIENNIAL STATEMENT 2003-06-01
010626002448 2001-06-26 BIENNIAL STATEMENT 2001-06-01
990624002382 1999-06-24 BIENNIAL STATEMENT 1999-06-01
970603002551 1997-06-03 BIENNIAL STATEMENT 1997-06-01
000044007065 1993-08-30 BIENNIAL STATEMENT 1993-06-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 19 Dec 2024

Sources: New York Secretary of State

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