| Name: | WHITSONS ISLANDIA PROPERTIES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 20 Jul 2005 (20 years ago) |
| Date of dissolution: | 21 Aug 2024 |
| Entity Number: | 3232992 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-03 | 2024-08-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-07-03 | 2024-08-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-05-26 | 2023-07-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-05-26 | 2023-07-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-08-23 | 2016-05-26 | Address | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| 2006-04-13 | 2012-08-23 | Address | ATTN: BETH BUNSTER, 1800 MOTOR PARKWAY, ISLANDIA, NY, 11749, USA (Type of address: Service of Process) |
| 2005-07-20 | 2006-04-13 | Address | WHITSONS FOOD SERVICE CORP., 379 OAKWOOD ROAD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240821002644 | 2024-08-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-08-21 |
| 230703001403 | 2023-07-03 | BIENNIAL STATEMENT | 2023-07-01 |
| 210701000457 | 2021-07-01 | BIENNIAL STATEMENT | 2021-07-01 |
| 190710060225 | 2019-07-10 | BIENNIAL STATEMENT | 2019-07-01 |
| 170705006294 | 2017-07-05 | BIENNIAL STATEMENT | 2017-07-01 |
| 160526000375 | 2016-05-26 | CERTIFICATE OF CHANGE | 2016-05-26 |
| 150701007228 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 130805006771 | 2013-08-05 | BIENNIAL STATEMENT | 2013-07-01 |
| 120823000705 | 2012-08-23 | CERTIFICATE OF CHANGE | 2012-08-23 |
| 110728003367 | 2011-07-28 | BIENNIAL STATEMENT | 2011-07-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
