Whitsons New England, Inc.

Branch

Company Details

Name:	Whitsons New England, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Revoked Entity
Date of Organization in Rhode Island:	09 Jan 2008 (17 years ago)
Date of Dissolution:	12 Dec 2011 (13 years ago)
Date of Status Change:	12 Dec 2011 (13 years ago)
Branch of:	Whitsons New England, Inc., NEW YORK (Company Number 3612834)
Identification Number:	000297289
Place of Formation:	NEW YORK
Principal Address:	1800 MOTOR PARKWAY, ISLANDIA, NY, 11749, USA
Purpose:	PROVIDER OF FOOD SERVICES AND FOOD SERVICE OPERATIONS

PRESIDENT

Name	Role	Address
JOHN WHITCOMB	PRESIDENT	1800 MOTOR PARKWAY ISLANDIA, NY 11749 USA
DOUGLAS WHITCOMB	PRESIDENT	50 SOUTH HARBOR ROAD ASHAROKEN, NY 11768 USA

VICE PRESIDENT

Name	Role	Address
BETH BUNSTER	VICE PRESIDENT	1800 MOTOR PARKWAY ISLANDIA, NY 11749 USA
ROBERT WHITCOMB	VICE PRESIDENT	1800 MOTOR PARKWAY ISLANDIA, NY 11749 USA
MICHAEL WHITCOMB	VICE PRESIDENT	1800 MOTOR PARKWAY ISLANDIA, NY 11749 USA
ANDREW WHITCOMB	VICE PRESIDENT	1800 MOTOR PARKWAY ISLANDIA, NY 11749 USA
PAUL WHITCOMB	VICE PRESIDENT	1800 MOTOR PARKWAY ISLANDIA, NY 11749 USA
WILLIAM WHITCOMB	VICE PRESIDENT	1800 MOTOR PARKWAY ISLANDIA, NY 11749 USA

Filings

Number	Name	File Date
201751278100	Agent Resigned	2017-10-10
201187032000	Revocation Certificate For Failure to File the Annual Report for the Year	2011-12-12
201182564010	Revocation Notice For Failure to File An Annual Report	2011-09-13
201064797350	Annual Report	2010-07-20
201063340520	Revocation Notice For Failure to File An Annual Report	2010-06-16
201060165090	Statement of Change of Registered/Resident Agent	2010-03-12
201059734560	Agent Resigned	2010-03-03
200941509280	Annual Report	2009-02-04
200805347980	Application for Certificate of Authority	2008-01-09

Date of last update: 11 Oct 2024

Sources: Rhode Island Department of State