| Name: | M.R. WHELAN & COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 1995 (29 years ago) |
| Entity Number: | 1951414 |
| ZIP code: | 10075 |
| County: | New York |
| Place of Formation: | New York |
| Address: | MICHAEL R WHELAN, 205 EAST 78TH ST, NEW YORK, NY, United States, 10075 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | MICHAEL R WHELAN, 205 EAST 78TH ST, NEW YORK, NY, United States, 10075 |
| Name | Role | Address |
|---|---|---|
| MICHAEL R WHELAN | Chief Executive Officer | 205 EAST 78TH ST, NEW YORK, NY, United States, 10075 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-02 | 2009-08-04 | Address | MICHAEL R WHELAN, 205 EAST 78TH ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1997-10-31 | 2009-08-04 | Address | 205 EAST 78TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1997-10-31 | 2009-08-04 | Address | MICHAEL R WHELAN, 205 EAST 78TH ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1997-10-31 | 2001-08-02 | Address | MICHALE R WILSON, 205 EAST 78TH ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1995-08-28 | 1997-10-31 | Address | 437 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110817002172 | 2011-08-17 | BIENNIAL STATEMENT | 2011-08-01 |
| 090804003359 | 2009-08-04 | BIENNIAL STATEMENT | 2009-08-01 |
| 070810002517 | 2007-08-10 | BIENNIAL STATEMENT | 2007-08-01 |
| 051005002590 | 2005-10-05 | BIENNIAL STATEMENT | 2005-08-01 |
| 030806002262 | 2003-08-06 | BIENNIAL STATEMENT | 2003-08-01 |
| 010802002770 | 2001-08-02 | BIENNIAL STATEMENT | 2001-08-01 |
| 990819002272 | 1999-08-19 | BIENNIAL STATEMENT | 1999-08-01 |
| 971031002389 | 1997-10-31 | BIENNIAL STATEMENT | 1997-08-01 |
| 950828000231 | 1995-08-28 | CERTIFICATE OF INCORPORATION | 1995-08-28 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
