| Name: | THE WHITSON GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Oct 1988 (36 years ago) |
| Entity Number: | 1299142 |
| ZIP code: | 10588 |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | THE WHITSON GROUP, INC., 604 TRUMP PARK, SHRUB OAK, NY, United States, 10588 |
| Principal Address: | 604 TRUMP PARK, SHRUB OAK, NY, United States, 10588 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IVOR A. WHITSON | DOS Process Agent | THE WHITSON GROUP, INC., 604 TRUMP PARK, SHRUB OAK, NY, United States, 10588 |
| Name | Role | Address |
|---|---|---|
| IVOR A. WHITSON | Chief Executive Officer | 604 TRUMP PARK, SHRUB OAK, NY, United States, 10588 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-07 | 2020-10-09 | Address | 3 MILLER ROAD, PUTNAM VALLEY, NY, 10579, USA (Type of address: Chief Executive Officer) |
| 1992-12-07 | 2019-10-30 | Address | 3 MILLER ROAD, PUTNAM VALLEY, NY, 10579, USA (Type of address: Service of Process) |
| 1988-10-17 | 1992-12-07 | Address | %WEBSTER & SHEFFIELD, 237 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201009060263 | 2020-10-09 | BIENNIAL STATEMENT | 2020-10-01 |
| 191030000123 | 2019-10-30 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-10-30 |
| 181003006970 | 2018-10-03 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003008040 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141001007269 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 121016006361 | 2012-10-16 | BIENNIAL STATEMENT | 2012-10-01 |
| 101026002464 | 2010-10-26 | BIENNIAL STATEMENT | 2010-10-01 |
| 081003002056 | 2008-10-03 | BIENNIAL STATEMENT | 2008-10-01 |
| 061003002408 | 2006-10-03 | BIENNIAL STATEMENT | 2006-10-01 |
| 041207002427 | 2004-12-07 | BIENNIAL STATEMENT | 2004-10-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
