WHEELWAYS

Company Details

Name:	WHEELWAYS
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Jun 1989 (35 years ago) (Companies founded in June 1989)
Entity Number:	1365699
ZIP code:	19004 (Companies in Suffolk, 19004)
County:	Suffolk
Place of Formation:	Pennsylvania
Foreign Legal Name:	MAGUIRE INSURANCE AGENCY, INC.
Fictitious Name:	WHEELWAYS
Address:	ONE BALA PLAZA, SUITE 100, BALA CYNWYD, PA, United States, 19004

DOS Process Agent

Name	Role	Address
MAGUIRE INSURANCE AGENCY, INC.	DOS Process Agent	ONE BALA PLAZA, SUITE 100, BALA CYNWYD, PA, United States, 19004

Agent

Name	Role	Address
JOSEPH STAZZONE	Agent	1650 SYCAMORE AVENUE, SYCAMORE PLAZA, BOHEMIA, NY, 11716

Chief Executive Officer

Name	Role	Address
ROBERT D O'LEARY	Chief Executive Officer	ONE BALA PLAZA, SUITE 100, BALA CYNWYD, PA, United States, 19004

History

Start date	End date	Type	Value
2015-06-02	2017-06-01	Address	ONE BALA PLAZA, SUITE 100, BALA CYNWYD, PA, 19004, USA (Type of address: Chief Executive Officer)
2013-06-03	2015-06-02	Address	ONE BALA PLAZA, SUITE 100, BALA CYNWYD, PA, 19004, USA (Type of address: Chief Executive Officer)
2013-06-03	2017-06-01	Address	ONE BALA PLAZA, SUITE 100, BALA CYNWYD, PA, 19004, USA (Type of address: Principal Executive Office)
2005-08-17	2019-06-06	Address	PHILADELPHIA INS. COMPANIES, ONE BALA PLAZA STE 100, BALA CYNWYD, PA, 19004, USA (Type of address: Service of Process)
2003-06-05	2013-06-03	Address	ONE BALA PLAZA, STE 100, BALA CYNWYD, PA, 19004, USA (Type of address: Chief Executive Officer)
2003-06-05	2013-06-03	Address	ONE BALA PLAZA, STE 100, BALA CYNWYD, PA, 19004, USA (Type of address: Principal Executive Office)
2003-06-05	2005-08-17	Address	ONE BALA PLAZA, SUITE 100, BALA CYNWYD, PA, 19004, USA (Type of address: Service of Process)
2001-06-21	2003-06-05	Address	1 BALA PLAZA, STE 100, BALA CYNWYD, PA, 19004, USA (Type of address: Principal Executive Office)
2001-06-21	2003-06-05	Address	1 BALA PLAZA, STE 100, BALA CYNWYD, PA, 19004, USA (Type of address: Chief Executive Officer)
2001-06-21	2003-06-05	Address	1 BALA PLAZA, STE 100, BALA CYNWYD, PA, 19004, USA (Type of address: Service of Process)
1997-06-25	2001-06-21	Address	1 BALA PLAZA, STE 100, BALA CYNWYD, PA, 19004, USA (Type of address: Service of Process)
1997-06-25	2001-06-21	Address	1 BALA PLAZA, STE 100, BALA CYNWYD, PA, 19004, USA (Type of address: Principal Executive Office)
1997-06-25	2001-06-21	Address	1 BALA PLAZA, STE 100, BALA CYNWYD, PA, 19004, USA (Type of address: Chief Executive Officer)
1993-03-09	1997-06-25	Address	306 EAST LANCASTER AVENUE, WYNNEWOOD, PA, 19096, USA (Type of address: Principal Executive Office)
1993-03-09	1997-06-25	Address	306 EAST LANCASTER AVENUE, WYNNEWOOD, PA, 19096, USA (Type of address: Chief Executive Officer)
1993-03-09	1997-06-25	Address	306 EAST LANCASTER AVENUE, WYNNEWOOD, PA, 19096, USA (Type of address: Service of Process)
1989-06-30	1993-03-09	Address	SYCAMORE PLAZA, STE 25, 1650 SYCAMORE AVENUE, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
190606060746	2019-06-06	BIENNIAL STATEMENT	2019-06-01
170601007484	2017-06-01	BIENNIAL STATEMENT	2017-06-01
150602007583	2015-06-02	BIENNIAL STATEMENT	2015-06-01
130603006143	2013-06-03	BIENNIAL STATEMENT	2013-06-03
070705002389	2007-07-05	BIENNIAL STATEMENT	2007-06-01
050817002548	2005-08-17	BIENNIAL STATEMENT	2005-06-01
030605002088	2003-06-05	BIENNIAL STATEMENT	2003-06-01
010621002366	2001-06-21	BIENNIAL STATEMENT	2001-06-01
990804002165	1999-08-04	BIENNIAL STATEMENT	1999-06-01
970625002225	1997-06-25	BIENNIAL STATEMENT	1997-06-01
930309002173	1993-03-09	BIENNIAL STATEMENT	1992-06-01
C028876-4	1989-06-30	APPLICATION OF AUTHORITY	1989-06-30

Date of last update: 14 Nov 2024

Sources: New York Secretary of State