| Name: | WHITSONS FOOD SERVICE (BRONX) CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jun 2002 (23 years ago) |
| Date of dissolution: | 24 Aug 2021 |
| Entity Number: | 2779791 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 1800 MOTOR PARKWAY, ISLANDIA, NY, United States, 11749 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Contact Details
Phone +1 631-424-2700
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| 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 PARKWAY, ISLANDIA, NY, United States, 11749 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-09-01 | 2022-08-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-01 | 2021-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-06-05 | 2016-06-02 | Address | 1800 MOTOR PARKWAY, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer) |
| 2011-06-30 | 2016-05-26 | Address | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| 2006-06-09 | 2011-06-30 | Address | 1800 MOTOR PARKWAY, ISLANDIA, NY, 11749, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210824001078 | 2021-08-24 | CERTIFICATE OF MERGER | 2021-08-24 |
| 200601061461 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| 180601006997 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 160602006170 | 2016-06-02 | BIENNIAL STATEMENT | 2016-06-01 |
| 160526000398 | 2016-05-26 | CERTIFICATE OF CHANGE | 2016-05-26 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
