| Entity Name: | WHITSONS NEW ENGLAND, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 07 Jan 2008 (Companies founded in January 2008) |
| Branch of: | WHITSONS NEW ENGLAND, INC. (Company Number 3612834) (NEW YORK) |
| Business ALEI: | 0923520 |
| Annual report due: | 07 Jan 2022 |
| NAICS code: | 722310 - Food Service Contractors |
| Business address: | 1800 MOTOR PARKWAY, ISLANDIA, NY, 11749, United States |
| Mailing address: | 1800 MOTOR PARKWAY, ISLANDIA, NY, United States, 11749 |
| Place of Formation: | NEW YORK |
| E-Mail: | legal@whitsons.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PAUL WHITCOMB | Officer | 1800 MOTOR PARKWAY, ISLANDIA, NY, 11749, United States | 124 OLD WINKLE POINT, EATONS NECK, NY, 11768, United States |
| MICHAEL WHITCOMB | Officer | 1800 MOTOR PARKWAY, ISLANDIA, NY, United States | 5 DUMPLIN HILL LANE, HUNTINGTON, NY, United States |
| DOUGLAS WHITCOMB | Officer | 1800 MOTOR PARKWAY, ISLANDIA, NY, 11749, United States | 50 SOUTH HARBOR ROAD, ASHAROKEN, NY, 11768, United States |
| BETH BUNSTER | Officer | 1800 MOTOR PARKWAY, ISLANDIA, NY, 11749, United States | 21 WOODLOT ROAD, ST. JAMES, NY, 11780, United States |
| JOHN WHITCOMB | Officer | 1800 MOTOR PARKWAY, ISLANDIA, NY, United States | 34 LITTLE HARBOR ROAD, MOUNT SINAI, NY, 11766, United States |
| ROBERT WHITCOMB | Officer | 1800 MOTOR PARKWAY, ISLANDIA, NY, 11749, United States | 16 BLUEBERRY RIDGE ROAD, OLD FIELD, NY, 11733, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010461439 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010109091 | 2021-08-30 | 2021-08-30 | Withdrawal | Certificate of Withdrawal | No data |
| 0007205951 | 2021-03-05 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006713885 | 2020-01-07 | No data | Annual Report | Annual Report | 2020 |
| 0006294329 | 2018-12-18 | No data | Annual Report | Annual Report | 2019 |
| 0005994845 | 2018-01-03 | No data | Annual Report | Annual Report | 2018 |
| 0005729125 | 2017-01-03 | No data | Annual Report | Annual Report | 2017 |
| 0005586085 | 2016-05-23 | 2016-05-23 | Change of Agent | Agent Change | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
