| Name: | WHITSONS FOOD SERVICE (BRONX), LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Aug 2021 (3 years ago) |
| Entity Number: | 6264430 |
| ZIP code: | 11749 |
| County: | Suffolk |
| Activity Description: | Whitsons was formed in 1979 when Elmer and Gina Whitcomb purchased a pair of restaurants in Garden City, New York. At the age of 52, Elmer gave up a successful career as a mechanical engineer, cashed in all his life savings and, with his wife, set out to start a family business they could leave as a legacy to their nine children. In August 2021, the children of Elmer and Gina reorganized the companies and added GenNx360 Capital Partners as a majority partner. The company continues to grow and be family operated. |
| Address: | 180o motor parkway, ISLANDIA, NY, United States, 11749 |
Contact Details
Phone +1 631-424-2700
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WHITSONS FOOD SERVICE (BRONX), LLC, ILLINOIS | LLC_12102933 | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| N5YEPUJVNKJ5 | 2024-10-26 | 1800 MOTOR PKWY, ISLANDIA, NY, 11749, 5216, USA | 1800 MOTOR PKWY, ISLANDIA, NY, 11749, 5216, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 02 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-11-16 |
| Initial Registration Date | 2013-04-09 |
| Entity Start Date | 2021-08-24 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 311412, 311991, 624210, 722310 |
| Product and Service Codes | M1FD |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MELANIE MARTINEZ |
| Role | CORPORATE PARALEGAL |
| Address | 1800 MOTOR PARKWAY, ISLANDIA, NY, 11749, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PAUL WHITCOMB |
| Role | PRESIDENT |
| Address | 1800 MOTOR PARKWAY, ISLANDIA, NY, 11749, USA |
| Title | ALTERNATE POC |
| Name | PAUL BURNUP |
| Address | 1800 MOTOR PARKWAY, ISLANDIA, NY, 11749, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6VYU1 | Active | Non-Manufacturer | 2013-05-01 | 2024-09-20 | 2029-09-20 | 2025-09-18 | |||||||||||||||||||||||||||||
|
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| POC | MELANIE MARTINEZ |
| Phone | +1 631-750-4366 |
| Address | 1800 MOTOR PKWY, ISLANDIA, SUFFOLK, NY, 11749 5216, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | |
|---|---|
| Vendor Certified | 2024-09-20 |
| CAGE number | 7Q9W9 |
| Company Name | GENNX360 CAPITAL PARTNERS, L.P. |
| CAGE Last Updated | 2024-03-01 |
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2024-09-20 |
| CAGE number | 98C18 |
| Company Name | WHITSONS HOLDING GROUP, LLC |
| CAGE Last Updated | 2024-03-04 |
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 180o motor parkway, ISLANDIA, NY, United States, 11749 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-07 | 2024-09-25 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-10-26 | 2023-08-07 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-08-24 | 2021-10-26 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240925003590 | 2024-08-21 | CERTIFICATE OF MERGER | 2024-08-21 |
| 230807003665 | 2023-08-07 | BIENNIAL STATEMENT | 2023-08-01 |
| 211026002804 | 2021-10-26 | CERTIFICATE OF PUBLICATION | 2021-10-26 |
| 210824001078 | 2021-08-24 | CERTIFICATE OF MERGER | 2021-08-24 |
| 210823001497 | 2021-08-23 | ARTICLES OF ORGANIZATION | 2021-08-23 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
