| Name: | WHITSONS NEW ENGLAND, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Jan 2008 (17 years ago) |
| Date of dissolution: | 24 Aug 2021 |
| Entity Number: | 3612834 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1800 MOTOR PARKWAY, ISLANDIA, NY, United States, 11749 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WHITSONS NEW ENGLAND, INC., RHODE ISLAND | 000297289 | RHODE ISLAND |
| Headquarter of | WHITSONS NEW ENGLAND, INC., CONNECTICUT | 0923520 | CONNECTICUT |
| 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 |
| Name | Role | Address |
|---|---|---|
| PAUL WHITCOMB | Chief Executive Officer | 1800 MOTOR PARKWAY, ISLANDIA, NY, United States, 11749 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-30 | 2016-05-26 | Address | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| 2010-02-03 | 2018-01-03 | Address | 16 BLUEBERRY RIDGE ROAD, OLD FIELD, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 2008-01-04 | 2021-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-01-04 | 2011-06-30 | Address | ATTN: BETH BUNSTER, 1800 MOTOR PARKWAY, ISLANDIA, NY, 11749, 5216, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210824000993 | 2021-08-24 | CERTIFICATE OF MERGER | 2021-08-24 |
| 200102061102 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180103006436 | 2018-01-03 | BIENNIAL STATEMENT | 2018-01-01 |
| 160526000366 | 2016-05-26 | CERTIFICATE OF CHANGE | 2016-05-26 |
| 160104006187 | 2016-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 140106006056 | 2014-01-06 | BIENNIAL STATEMENT | 2014-01-01 |
| 120119002488 | 2012-01-19 | BIENNIAL STATEMENT | 2012-01-01 |
| 110630000015 | 2011-06-30 | CERTIFICATE OF CHANGE | 2011-06-30 |
| 100203002610 | 2010-02-03 | BIENNIAL STATEMENT | 2010-01-01 |
| 080104000480 | 2008-01-04 | CERTIFICATE OF INCORPORATION | 2008-01-04 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
