| Entity Name: | WHITSONS SCHOOL NUTRITION CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 14 Sep 2009 (Companies founded in September 2009) |
| Branch of: | WHITSONS SCHOOL NUTRITION CORP. (Company Number 3348623) (NEW YORK) |
| Business ALEI: | 0982557 |
| Annual report due: | 14 Sep 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: | martinezm@whitsons.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBERT E. WHITCOMB | Officer | 1800 MOTOR PARKWAY, ISLANDIA, NY, 11749, United States | 16 BLUEBERRY RIGE ROAD, OLD FIELD, NY, 11733, United States |
| JOHN WHITCOMB | Officer | 1800 MOTOR PARKWAY, ISLANDIA, NY, 11749, United States | 34 LITTLE HARBOR ROAD, MOUNT SINAI, NY, 11766, United States |
| MICHAEL WHITCOMB | Officer | 1800 MOTOR PARKWAY, ISLANDIA, NY, 11749, 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 |
| PAUL WHITCOMB | Officer | 1800 MOTOR PARKWAY, ISLANDIA, NY, 11749, United States | 124 OLD WINKLE POINT, EATONS NECK, NY, 11768, United States |
| BETH BUNSTER | Officer | 1800 MOTOR PARKWAY, ISLANDIA, NY, 11749, United States | 21 WOODLOT ROAD, ST. JAMES, NY, 11780, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WILLIAM WHITCOMB | Director | 1800 MOTOR PARKWAY, ISLANDIA, NY, 11749, United States | 160 CUBA HILL ROAD, HUNTINGTON, NY, 11743, United States |
| ANDREW WHITCOMB | Director | 1800 MOTOR PARKWAY, ISLANDIA, NY, 11749, United States | 40 KIRKLAND DRIVE, GREENLAWN, NY, 11740, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010461441 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010109097 | 2021-08-30 | 2021-08-30 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0009814033 | 2021-08-27 | No data | Annual Report | Annual Report | No data |
| 0006970140 | 2020-09-01 | No data | Annual Report | Annual Report | 2020 |
| 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 |
| 0006623522 | 2019-08-13 | No data | Annual Report | Annual Report | 2019 |
| 0006234661 | 2018-08-17 | No data | Annual Report | Annual Report | 2018 |
| 0005898917 | 2017-08-01 | No data | Annual Report | Annual Report | 2017 |
| 0005682275 | 2016-10-27 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
