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D.A. WHEELER & CO., INC.

Company Details

Name: D.A. WHEELER & CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jul 1965 (59 years ago) (Companies founded in July 1965)
Entity Number: 188797
ZIP code: 14810 (Companies in Steuben, 14810)
County: Steuben
Place of Formation: New York
Address: 14E MORRIS STREET / SUITE 102, BATH, NY, United States, 14810

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
D.A. WHEELER & CO., INC. PROFIT SHARING PLAN 2015 160905225 2016-03-24 D.A. WHEELER & CO., INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-07-01
Business code 524210
Sponsor’s telephone number 6077763309
Plan sponsor’s address 14 PULTNEY SQUARE, BATH, NY, 14810

Signature of
Role Plan administrator
Date 2016-03-24
Name of individual signing MICHAEL WHEELER
D.A. WHEELER & CO., INC. PROFIT SHARING PLAN 2014 160905225 2015-07-29 D.A. WHEELER & CO., INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-07-01
Business code 524210
Sponsor’s telephone number 6077763309
Plan sponsor’s address 14 PULTNEY SQUARE, BATH, NY, 14810

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing MICHAEL WHEELER
D.A. WHEELER & CO., INC. PROFIT SHARING TRUST 2013 160905225 2014-03-21 D.A. WHEELER & CO., INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-07-01
Business code 524210
Sponsor’s telephone number 6077763309
Plan sponsor’s address 14 PULTNEY SQUARE, BATH, NY, 14810

Signature of
Role Plan administrator
Date 2014-03-21
Name of individual signing MICHAEL WHEELER
D.A. WHEELER & CO., INC. PROFIT SHARING TRUST 2012 160905225 2013-03-26 D.A. WHEELER & CO., INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-07-01
Business code 524210
Sponsor’s telephone number 6077763309
Plan sponsor’s address 14 PULTNEY SQUARE, BATH, NY, 14810

Signature of
Role Plan administrator
Date 2013-03-26
Name of individual signing MICHAEL WHEELER
D.A. WHEELER & CO., INC. PROFIT SHARING TRUST 2011 160905225 2012-04-05 D.A. WHEELER & CO., INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-07-01
Business code 524210
Sponsor’s telephone number 6077763309
Plan sponsor’s address 14 PULTNEY SQUARE, BATH, NY, 14810

Plan administrator’s name and address
Administrator’s EIN 160905225
Plan administrator’s name D.A. WHEELER & CO., INC.
Plan administrator’s address 14 PULTNEY SQUARE, BATH, NY, 14810
Administrator’s telephone number 6077763309

Signature of
Role Plan administrator
Date 2012-04-05
Name of individual signing MICHAEL WHEELER
D.A. WHEELER & CO., INC. PROFIT SHARING TRUST 2010 160905225 2011-03-24 D.A. WHEELER & CO., INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-07-01
Business code 524210
Sponsor’s telephone number 6077763309
Plan sponsor’s address 14 PULTNEY SQUARE, BATH, NY, 14810

Plan administrator’s name and address
Administrator’s EIN 160905225
Plan administrator’s name D.A. WHEELER & CO., INC.
Plan administrator’s address 14 PULTNEY SQUARE, BATH, NY, 14810
Administrator’s telephone number 6077763309

Signature of
Role Plan administrator
Date 2011-03-24
Name of individual signing MICHAEL WHEELER
D.A. WHEELER & CO., INC. PROFIT SHARING TRUST 2009 160905225 2010-09-08 D.A. WHEELER & CO., INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-07-01
Business code 524210
Sponsor’s telephone number 6077763309
Plan sponsor’s address 14 PULTNEY SQUARE, BATH, NY, 14810

Plan administrator’s name and address
Administrator’s EIN 160905225
Plan administrator’s name D.A. WHEELER & CO., INC.
Plan administrator’s address 14 PULTNEY SQUARE, BATH, NY, 14810
Administrator’s telephone number 6077763309

Signature of
Role Plan administrator
Date 2010-09-08
Name of individual signing MICHAEL WHEELER

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 14E MORRIS STREET / SUITE 102, BATH, NY, United States, 14810

Chief Executive Officer

Name Role Address
MICHAEL D WHEELER Chief Executive Officer 11 SHANNON STREET, BATH, NY, United States, 14810

History

Start date End date Type Value
2007-07-19 2011-07-26 Address 14 PULTENEY SQ, BATH, NY, 14810, USA (Type of address: Service of Process)
2007-07-19 2011-07-26 Address 11 SHANNON ST, BATH, NY, 14810, USA (Type of address: Chief Executive Officer)
2007-07-19 2011-07-26 Address 14 PULTENEY SQ, PO BOX 391, BATH, NY, 14810, USA (Type of address: Principal Executive Office)
1999-07-16 2007-07-19 Address 11 SHANNON ST, BATH, NY, 14810, USA (Type of address: Chief Executive Officer)
1993-02-17 2007-07-19 Address 14 PULTENEY SQUARE, P.O. BOX 391, BATH, NY, 14810, USA (Type of address: Principal Executive Office)
1993-02-17 1999-07-16 Address 423 HAVERLING STREET, BATH, NY, 14810, USA (Type of address: Chief Executive Officer)
1993-02-17 2007-07-19 Address 14 PULTENEY SQUARE, PO BOX 391, BATH, NY, 14810, USA (Type of address: Service of Process)
1965-07-01 1993-02-17 Address 14 PULTENEY SQUARE EAST, BATH, NY, 14810, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130708006894 2013-07-08 BIENNIAL STATEMENT 2013-07-01
110726002492 2011-07-26 BIENNIAL STATEMENT 2011-07-01
090715002667 2009-07-15 BIENNIAL STATEMENT 2009-07-01
070719002255 2007-07-19 BIENNIAL STATEMENT 2007-07-01
20060126005 2006-01-26 ASSUMED NAME CORP INITIAL FILING 2006-01-26
050830002992 2005-08-30 BIENNIAL STATEMENT 2005-07-01
030630002779 2003-06-30 BIENNIAL STATEMENT 2003-07-01
010628002822 2001-06-28 BIENNIAL STATEMENT 2001-07-01
990716002368 1999-07-16 BIENNIAL STATEMENT 1999-07-01
970701002004 1997-07-01 BIENNIAL STATEMENT 1997-07-01

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Related by address

No related companies by address

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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