| Name: | WHISPERING PINES DEVELOPMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Nov 1988 (36 years ago) (Companies founded in November 1988) |
| Entity Number: | 1309248 |
| ZIP code: | 12553 (Companies in Sullivan, 12553) |
| County: | Sullivan |
| Place of Formation: | New York |
| Principal Address: | 50 MERTES LANE, VAILS GATE, NY, United States, 12584 |
| Address: | 50 Mertes Lane, PO Bx 716, New Windsor, NY, United States, 12553 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| V58NNC7M7C24 | 2024-07-26 | 50 MERTES LN, NEW WINDSOR, NY, 12553, 6804, USA | PO BOX 716, VAILS GATE, NY, 12584, 0716, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 18 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-07-31 |
| Initial Registration Date | 2006-01-31 |
| Entity Start Date | 1988-11-28 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 221310, 236116, 236220, 237110, 237990, 238910 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KIM LEONETTE |
| Role | PRESIDENT |
| Address | PO BOX 716, 50 MERTES LANE, VAILS GATE, NY, 12584, 0716, USA |
| Title | ALTERNATE POC |
| Name | JOHN LEONETTE |
| Address | PO BOX 716, 50 MERTES, VAILS GATE, NY, 12584, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KIM LEONETTE |
| Role | PRESIDENT |
| Address | PO BOX 716, 50 MERTES LANE, VAILS GATE, NY, 12584, 0716, USA |
| Title | ALTERNATE POC |
| Name | JOHN LEONETTE |
| Role | VICE PRESIDENT |
| Address | PO BOX 716, 50 MERTES LANE, VAILS GATE, NY, 12584, 0716, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | KIM LEONETTE |
| Address | PO BOX 716, 50 MERTES LANE, VAILS GATE, NY, 12584, 0716, USA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4A0D4 | Active | Non-Manufacturer | 2006-01-31 | 2024-07-30 | 2029-07-30 | 2025-07-26 | |||||||||||||||
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| POC | KIM LEONETTE |
| Phone | +1 845-569-2590 |
| Fax | +1 845-569-2599 |
| Address | 50 MERTES LN, NEW WINDSOR, NY, 12553 6804, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHISPERING PINES DEVELOPMENT CORPORATION RETIREMENT SAVINGS PLAN | 2018 | 141713695 | 2019-03-21 | WHISPERING PINES DEVELOPMENT CORP. | 34 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| WHISPERING PINES DEVELOPMENT CORPORATION RETIREMENT SAVINGS PLAN | 2015 | 141713695 | 2016-02-18 | WHISPERING PINES DEVELOPMENT CORP. | 35 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-02-18 |
| Name of individual signing | SHANE NOYCE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 8455692590 |
| Plan sponsor’s address | P.O. BOX 716, VAILS GATE, NY, 12584 |
Plan administrator’s name and address
| Administrator’s EIN | 141713695 |
| Plan administrator’s name | WHISPERING PINES DEVELOPMENT CORP. |
| Plan administrator’s address | P.O. BOX 716, VAILS GATE, NY, 12584 |
| Administrator’s telephone number | 8455692590 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-30 |
| Name of individual signing | KIM LEONETTE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 8455692590 |
| Plan sponsor’s address | P.O. BOX 716, VAILS GATE, NY, 12584 |
Plan administrator’s name and address
| Administrator’s EIN | 141713695 |
| Plan administrator’s name | WHISPERING PINES DEVELOPMENT CORP. |
| Plan administrator’s address | P.O. BOX 716, VAILS GATE, NY, 12584 |
| Administrator’s telephone number | 8455692590 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-12 |
| Name of individual signing | KIM LEONETTE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 8455692590 |
| Plan sponsor’s address | P.O. BOX 716, VAILS GATE, NY, 12584 |
Plan administrator’s name and address
| Administrator’s EIN | 141713695 |
| Plan administrator’s name | WHISPERING PINES DEVELOPMENT CORP. |
| Plan administrator’s address | P.O. BOX 716, VAILS GATE, NY, 12584 |
| Administrator’s telephone number | 8455692590 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-31 |
| Name of individual signing | KIM LEONETTE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 8455692590 |
| Plan sponsor’s address | P.O. BOX 716, VAILS GATE, NY, 12584 |
Plan administrator’s name and address
| Administrator’s EIN | 141713695 |
| Plan administrator’s name | WHISPERING PINES DEVELOPMENT CORP. |
| Plan administrator’s address | P.O. BOX 716, VAILS GATE, NY, 12584 |
| Administrator’s telephone number | 8455692590 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-28 |
| Name of individual signing | KIM LEONETTE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 8455692590 |
| Plan sponsor’s address | P.O. BOX 716, VAILS GATE, NY, 12584 |
Plan administrator’s name and address
| Administrator’s EIN | 141713695 |
| Plan administrator’s name | WHISPERING PINES DEVELOPMENT CORP. |
| Plan administrator’s address | P.O. BOX 716, VAILS GATE, NY, 12584 |
| Administrator’s telephone number | 8455692590 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-19 |
| Name of individual signing | KIM LEONETTE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 8455692590 |
| Plan sponsor’s mailing address | P.O. BOX 716, VAILS GATE, NY, 12584 |
| Plan sponsor’s address | 50 MERTES LANE, VAILS GATE, NY, 12584 |
Plan administrator’s name and address
| Administrator’s EIN | 141713695 |
| Plan administrator’s name | WHISPERING PINES DEVELOPMENT CORP. |
| Plan administrator’s address | P.O. BOX 716, VAILS GATE, NY, 12584 |
| Administrator’s telephone number | 8455692590 |
Number of participants as of the end of the plan year
| Active participants | 17 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 3 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 7 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-14 |
| Name of individual signing | KIM LEONETTE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-14 |
| Name of individual signing | KIM LEONETTE |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 8455692590 |
| Plan sponsor’s mailing address | P.O. BOX 716, VAILS GATE, NY, 12584 |
| Plan sponsor’s address | 50 MERTES LANE, VAILS GATE, NY, 12584 |
Plan administrator’s name and address
| Administrator’s EIN | 141713695 |
| Plan administrator’s name | WHISPERING PINES DEVELOPMENT CORP. |
| Plan administrator’s address | P.O. BOX 716, VAILS GATE, NY, 12584 |
| Administrator’s telephone number | 8455692590 |
Number of participants as of the end of the plan year
| Active participants | 17 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 3 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 7 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-14 |
| Name of individual signing | KIM LEONETTE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-14 |
| Name of individual signing | KIM LEONETTE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| KIM LEONETTE | Chief Executive Officer | 50 MERTES LANE, VAILS GATE, NY, United States, 12584 |
| Name | Role | Address |
|---|---|---|
| WHISPERING PINES DEVELOPMENT CORP. | DOS Process Agent | 50 Mertes Lane, PO Bx 716, New Windsor, NY, United States, 12553 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 50 MERTES LANE, VAILS GATE, NY, 12584, USA (Type of address: Chief Executive Officer) |
| 2023-06-24 | 2024-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-13 | 2024-11-01 | Address | 50 Mertes Lane, PO BOX 716, Vails Gate, NY, 12584, USA (Type of address: Service of Process) |
| 2023-06-13 | 2024-11-01 | Address | 50 MERTES LANE, PO BOX 716, VAILS GATE, NY, 12584, USA (Type of address: Chief Executive Officer) |
| 2023-06-13 | 2023-06-13 | Address | 50 MERTES LANE, VAILS GATE, NY, 12584, USA (Type of address: Chief Executive Officer) |
| 2023-06-13 | 2023-06-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-13 | 2023-06-13 | Address | 50 MERTES LANE, PO BOX 716, VAILS GATE, NY, 12584, USA (Type of address: Chief Executive Officer) |
| 2023-06-13 | 2024-11-01 | Address | 50 MERTES LANE, VAILS GATE, NY, 12584, USA (Type of address: Chief Executive Officer) |
| 2020-11-03 | 2023-06-13 | Address | 50 MERTES LANE, PO BOX 716, VAILS GATE, NY, 12584, USA (Type of address: Service of Process) |
| 2016-11-01 | 2023-06-13 | Address | 50 MERTES LANE, PO BOX 716, VAILS GATE, NY, 12584, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101034360 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 230613002396 | 2023-06-13 | BIENNIAL STATEMENT | 2022-11-01 |
| 201103061815 | 2020-11-03 | BIENNIAL STATEMENT | 2020-11-01 |
| 181107006179 | 2018-11-07 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101006467 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 150610006103 | 2015-06-10 | BIENNIAL STATEMENT | 2014-11-01 |
| 121107006387 | 2012-11-07 | BIENNIAL STATEMENT | 2012-11-01 |
| 101103003097 | 2010-11-03 | BIENNIAL STATEMENT | 2010-11-01 |
| 081229002809 | 2008-12-29 | BIENNIAL STATEMENT | 2008-11-01 |
| 061101002388 | 2006-11-01 | BIENNIAL STATEMENT | 2006-11-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
