| Name: | WHITSONS FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jan 1979 (46 years ago) |
| Date of dissolution: | 24 Aug 2021 |
| Entity Number: | 531561 |
| ZIP code: | 11738 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 84 PINEAIRE AVE, FARMINGVILLE, NY, United States, 11738 |
| Principal Address: | 1800 MOTOR PKWY, ISLANDIA, NY, United States, 11749 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 84 PINEAIRE AVE, FARMINGVILLE, NY, United States, 11738 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| PAUL WHITCOMB | Chief Executive Officer | 1800 MOTOR PKWY, ISLANDIA, NY, United States, 11749 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-08-23 | 2021-12-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-11 | 2021-08-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-01-03 | 2021-01-04 | Address | 84 PINEAIRE AVE, FARMINGVILLE, NY, 11738, 2515, USA (Type of address: Service of Process) |
| 2016-05-26 | 2017-01-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-07-18 | 2016-05-26 | Address | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| 2007-01-24 | 2017-01-03 | Address | 1800 MOTOR PKWY, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer) |
| 2006-04-07 | 2011-07-18 | Address | ATTN BETH BUNSTER, 1800 MOTOR PARKWAY, ISLANDIA, NY, 11749, USA (Type of address: Service of Process) |
| 2005-02-18 | 2007-01-24 | Address | 379 OAKWOOD ROAD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2001-01-09 | 2007-01-24 | Address | 379 OAKWOOD RD., HUNTINGTON STATION, NY, 11746, USA (Type of address: Principal Executive Office) |
| 2001-01-09 | 2005-02-18 | Address | 19 MICHELLE LANE, HAUPPAUGE, NY, 11588, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210824001096 | 2021-08-24 | CERTIFICATE OF MERGER | 2021-08-24 |
| 210104061912 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190102060477 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103006223 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 160526000403 | 2016-05-26 | CERTIFICATE OF CHANGE | 2016-05-26 |
| 20160510066 | 2016-05-10 | ASSUMED NAME CORP INITIAL FILING | 2016-05-10 |
| 150106006265 | 2015-01-06 | BIENNIAL STATEMENT | 2015-01-01 |
| 130110006122 | 2013-01-10 | BIENNIAL STATEMENT | 2013-01-01 |
| 110718000239 | 2011-07-18 | CERTIFICATE OF CHANGE | 2011-07-18 |
| 110404002168 | 2011-04-04 | BIENNIAL STATEMENT | 2011-01-01 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
