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WHITSONS FOOD CORP.

WHITSONS FOOD CORP.

Company Details

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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	84 PINEAIRE AVE, FARMINGVILLE, NY, United States, 11738

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
PAUL WHITCOMB	Chief Executive Officer	1800 MOTOR PKWY, ISLANDIA, NY, United States, 11749

History

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)
2001-01-09	2006-04-07	Address	379 OAKWOOD RD., HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process)
1997-02-28	2001-01-09	Address	379 OAKWOOD RD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Principal Executive Office)
1996-07-02	2001-01-09	Address	379 OAKWOOD ROAD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process)
1995-04-18	1997-02-28	Address	34 WEST HILLS ROAD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Principal Executive Office)
1995-04-18	2001-01-09	Address	19 MICHELLE LANE, HAUPPAUGE, NY, 11588, USA (Type of address: Chief Executive Officer)
1995-01-09	1996-07-02	Address	34 WEST HILLS ROAD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process)
1979-01-08	2021-08-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1979-01-08	1995-01-09	Address	74 E. ROGUES PATH, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process)

Filings

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
090130002559	2009-01-30	BIENNIAL STATEMENT	2009-01-01
070124002458	2007-01-24	BIENNIAL STATEMENT	2007-01-01
060407000456	2006-04-07	CERTIFICATE OF CHANGE	2006-04-07
050218002540	2005-02-18	BIENNIAL STATEMENT	2005-01-01
030110002806	2003-01-10	BIENNIAL STATEMENT	2003-01-01
010109002552	2001-01-09	BIENNIAL STATEMENT	2001-01-01
990121002547	1999-01-21	BIENNIAL STATEMENT	1999-01-01
970228002172	1997-02-28	BIENNIAL STATEMENT	1997-01-01
960702000218	1996-07-02	CERTIFICATE OF AMENDMENT	1996-07-02
950418002395	1995-04-18	BIENNIAL STATEMENT	1994-01-01
950109000076	1995-01-09	CERTIFICATE OF CHANGE	1995-01-09
A542820-4	1979-01-08	CERTIFICATE OF INCORPORATION	1979-01-08

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

341753861

0214700

2016-09-06

1800 MOTOR PARKWAY, ISLANDIA, NY, 11749

Inspection Type	Complaint
Scope	Partial
Safety/Health	Safety
Close Conference	2016-09-06
Emphasis	L: FORKLIFT
Case Closed	2017-03-01

Related Activity

Type	Complaint
Activity Nr	1131946
Safety	Yes

Date of last update: 18 Mar 2025

Sources: New York Secretary of State