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WGHB, INC.

Company Details

Name: WGHB, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Aug 1992 (32 years ago)
Entity Number: 1659706
County: Nassau
Date of dissolution: 02 Jul 2020
Place of Formation: New York
Address: 250 WEST MONTAUK HIGHWAY, STE 3, HAMPTON BAYS, NY, United States, 11946
Address ZIP Code: 11946

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WGHB INC 401(K) PROFIT SHARING PLAN & TRUST 2014 113124722 2016-12-01 WGHB INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 624310
Sponsor’s telephone number 6317233174
Plan sponsor’s address 250 WEST MONTAUK HIGHWAY, HAMPTON BAYS, NY, 11946

Signature of
Role Plan administrator
Date 2016-12-01
Name of individual signing JOHN MAHONEY
WGHB INC 401 K PROFIT SHARING PLAN TRUST 2013 113124722 2014-07-01 WGHB INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 624310
Sponsor’s telephone number 6317233174
Plan sponsor’s address 250 W MONTAUK HWY, HAMPTON BAYS, NY, 119463543

Signature of
Role Plan administrator
Date 2014-07-01
Name of individual signing JOHN MAHONEY
WGHB INC 401 K PROFIT SHARING PLAN TRUST 2012 113124722 2013-06-20 WGHB INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 624310
Sponsor’s telephone number 6317233174
Plan sponsor’s address 250 W MONTAUK HWY, HAMPTON BAYS, NY, 119463543

Signature of
Role Plan administrator
Date 2013-06-20
Name of individual signing WGHB INC
WGHB INC 401 K PROFIT SHARING PLAN TRUST 2011 113124722 2012-06-14 WGHB INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 624310
Sponsor’s telephone number 6317233174
Plan sponsor’s address 250 W MONTAUK HWY, HAMPTON BAYS, NY, 119463543

Plan administrator’s name and address
Administrator’s EIN 113124722
Plan administrator’s name WGHB INC
Plan administrator’s address 250 W MONTAUK HWY, HAMPTON BAYS, NY, 119463543
Administrator’s telephone number 6317233174

Signature of
Role Plan administrator
Date 2012-06-14
Name of individual signing WGHB INC
WGHB INC 401 K PROFIT SHARING PLAN TRUST 2010 113124722 2011-07-08 WGHB INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 624310
Sponsor’s telephone number 6317233174
Plan sponsor’s address 250 W MONTAUK HWY, HAMPTON BAYS, NY, 11946

Plan administrator’s name and address
Administrator’s EIN 113124722
Plan administrator’s name WGHB INC
Plan administrator’s address 250 W MONTAUK HWY, HAMPTON BAYS, NY, 11946
Administrator’s telephone number 6317233174

Signature of
Role Plan administrator
Date 2011-07-08
Name of individual signing WGHB INC
WGHB INC 2009 113124722 2010-07-08 WGHB INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 624310
Sponsor’s telephone number 6313354352
Plan sponsor’s address 250 W MONTAUK HWY, HAMPTON BAYS, NY, 11946

Plan administrator’s name and address
Administrator’s EIN 113124722
Plan administrator’s name WGHB INC
Plan administrator’s address 250 W MONTAUK HWY, HAMPTON BAYS, NY, 11946
Administrator’s telephone number 6313354352

Signature of
Role Plan administrator
Date 2010-07-08
Name of individual signing WGHB INC

Chief Executive Officer

Name Role Address
JOHN MAHONEY Chief Executive Officer 250 WEST MONTAUK HIGHWAY, STE 3, HAMPTON BAYS, NY, United States, 11946

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 250 WEST MONTAUK HIGHWAY, STE 3, HAMPTON BAYS, NY, United States, 11946

History

Start date End date Type Value
1992-08-18 2006-08-08 Address 97 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200702000201 2020-07-02 CERTIFICATE OF DISSOLUTION 2020-07-02
161007006052 2016-10-07 BIENNIAL STATEMENT 2016-08-01
120827002562 2012-08-27 BIENNIAL STATEMENT 2012-08-01
100831002866 2010-08-31 BIENNIAL STATEMENT 2010-08-01
080806003055 2008-08-06 BIENNIAL STATEMENT 2008-08-01
060808002407 2006-08-08 BIENNIAL STATEMENT 2006-08-01
920818000117 1992-08-18 CERTIFICATE OF INCORPORATION 1992-08-18

Related by officers

JOHN MAHONEY

COMPUTER SERVICE ORGANIZATION INC. HIDDEN VILLAGE APARTMENTS # 3, LLC JOHN MAHONEY DESIGNS INC. UNIVERSAL TOOL, SALES & SERVICE CORP. PROMOTIONAL SALES COMPANY, INC. J. MAHONEY LTD. NED MAHONEY MUSIC, LTD. COMPUTER TEMPORARIES, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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