| Name: | WHITSONS PROPERTIES, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 17 Aug 1995 (29 years ago) |
| Date of dissolution: | 21 Aug 2024 |
| Entity Number: | 1948801 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-07 | 2024-08-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-08-07 | 2024-08-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2016-05-26 | 2023-08-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-05-26 | 2023-08-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-04-13 | 2016-05-26 | Address | ATTN: BETH BUNSTER, 1800 MOTOR PARKWAY, ISLANDIA, NY, 11749, USA (Type of address: Service of Process) |
| 1995-08-17 | 2006-04-13 | Address | 379 OAKWOOD ROAD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240821002723 | 2024-08-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-08-21 |
| 230807003817 | 2023-08-07 | BIENNIAL STATEMENT | 2023-08-01 |
| 210805000371 | 2021-08-05 | BIENNIAL STATEMENT | 2021-08-05 |
| 190801061539 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801006383 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 160526000355 | 2016-05-26 | CERTIFICATE OF CHANGE | 2016-05-26 |
| 150827006202 | 2015-08-27 | BIENNIAL STATEMENT | 2015-08-01 |
| 130805006954 | 2013-08-05 | BIENNIAL STATEMENT | 2013-08-01 |
| 110829002114 | 2011-08-29 | BIENNIAL STATEMENT | 2011-08-01 |
| 090810002605 | 2009-08-10 | BIENNIAL STATEMENT | 2009-08-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
