WHITSONS NEW ENGLAND, INC.
BranchDate of last update: 14 Apr 2025. Data updated weekly.
| Entity Name: | WHITSONS NEW ENGLAND, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 07 Jan 2008 |
| Branch of: | WHITSONS NEW ENGLAND, INC., NEW YORK (Company Number 3612834) |
| Business ALEI: | 0923520 |
| Annual report due: | 07 Jan 2022 |
| 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 |
NAICS
722310 Food Service ContractorsThis industry comprises establishments primarily engaged in providing food services at institutional, governmental, commercial, or industrial locations of others based on contractual arrangements with these types of organizations for a specified period of time. The establishments of this industry provide food services for the convenience of the contracting organization or the contracting organization's customers. The contractual arrangement of these establishments with contracting organizations may vary by type of facility operated (e.g., cafeteria, restaurant, fast-food eating place), revenue sharing, cost structure, and personnel provided. Management staff is always provided by food service contractors. Learn more at the U.S. Census Bureau
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| 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 |
| BETH BUNSTER | Officer | 1800 MOTOR PARKWAY, ISLANDIA, NY, 11749, United States | 21 WOODLOT ROAD, ST. JAMES, NY, 11780, United States |
| MICHAEL WHITCOMB | Officer | 1800 MOTOR PARKWAY, ISLANDIA, NY, United States | 5 DUMPLIN HILL LANE, HUNTINGTON, NY, United States |
| PAUL WHITCOMB | Officer | 1800 MOTOR PARKWAY, ISLANDIA, NY, 11749, United States | 124 OLD WINKLE POINT, EATONS NECK, NY, 11768, United States |
| DOUGLAS WHITCOMB | Officer | 1800 MOTOR PARKWAY, ISLANDIA, NY, 11749, United States | 50 SOUTH HARBOR ROAD, ASHAROKEN, NY, 11768, 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 | - |
| BF-0010109091 | 2021-08-30 | 2021-08-30 | Withdrawal | Certificate of Withdrawal | - |
| 0007205951 | 2021-03-05 | - | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | - |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | - |
| 0006713885 | 2020-01-07 | - | Annual Report | Annual Report | 2020 |
| 0006294329 | 2018-12-18 | - | Annual Report | Annual Report | 2019 |
| 0005994845 | 2018-01-03 | - | Annual Report | Annual Report | 2018 |
| 0005729125 | 2017-01-03 | - | Annual Report | Annual Report | 2017 |
| 0005586085 | 2016-05-23 | 2016-05-23 | Change of Agent | Agent Change | - |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information