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  5. TIMOTHY WHEALON, INC.

TIMOTHY WHEALON, INC.

Company Details

Name: TIMOTHY WHEALON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Apr 1996 (29 years ago)
Entity Number: 2023493
ZIP code: 10021
County: New York
Place of Formation: New York
Address: 23 EAST 69TH STREET, #1F, NEW YORK, NY, United States, 10021
Principal Address: 23 EAST 69TH ST, #1F, NEW YORK, NY, United States, 10021

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
TIMOTHY WHEALON, INC. 401 (K) PROFIT SHARING PLAN 2020 133896049 2021-10-12 TIMOTHY WHEALON, INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-03-01
Business code 711510
Sponsor’s telephone number 2122492153
Plan sponsor’s address 23 EAST 69TH STREET, 1F, NEW YORK, NY, 10021
TIMOTHY WHEALON, INC. 401 (K) PROFIT SHARING PLAN 2019 133896049 2020-10-15 TIMOTHY WHEALON, INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-03-01
Business code 711510
Sponsor’s telephone number 2122492153
Plan sponsor’s address 23 EAST 69TH STREET, 1F, NEW YORK, NY, 10021
TIMOTHY WHEALON, INC. 401 (K) PROFIT SHARING PLAN 2018 133896049 2019-10-10 TIMOTHY WHEALON, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-03-01
Business code 711510
Sponsor’s telephone number 2122492153
Plan sponsor’s address 23 EAST 69TH STREET #1F, NEW YORK, NY, 100214919
TIMOTHY WHEALON, INC. 401 (K) PROFIT SHARING PLAN 2017 133896049 2018-10-12 TIMOTHY WHEALON, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-03-01
Business code 711510
Sponsor’s telephone number 2122492153
Plan sponsor’s address 23 EAST 69TH STREET #1F, NEW YORK, NY, 100214919
TIMOTHY WHEALON, INC. 401 (K) PROFIT SHARING PLAN 2016 133896049 2017-10-13 TIMOTHY WHEALON, INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-03-01
Business code 711510
Sponsor’s telephone number 2122492153
Plan sponsor’s address 23 EAST 69TH STREET #2, NEW YORK, NY, 100214919
TIMOTHY WHEALON, INC. 401 (K) PROFIT SHARING PLAN 2015 133896049 2016-09-20 TIMOTHY WHEALON, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-03-01
Business code 711510
Sponsor’s telephone number 2122492153
Plan sponsor’s address 23 EAST 69TH STREET #2, NEW YORK, NY, 100214919
TIMOTHY WHEALON, INC. 401 (K) PROFIT SHARING PLAN 2014 133896049 2015-10-07 TIMOTHY WHEALON, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-03-01
Business code 711510
Sponsor’s telephone number 2122492153
Plan sponsor’s address 23 EAST 69TH STREET #2, NEW YORK, NY, 100214919

Signature of
Role Plan administrator
Date 2015-10-07
Name of individual signing TIMOTHY WHEALON
TIMOTHY WHEALON, INC. 401 (K) PROFIT SHARING PLAN 2013 133896049 2014-10-15 TIMOTHY WHEALON, INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-03-01
Business code 711510
Sponsor’s telephone number 2122492153
Plan sponsor’s address 23 EAST 69TH STREET #2, NEW YORK, NY, 100214919

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing TIMOTHY WHEALON
TIMOTHY WHEALON, INC. 401 (K) PROFIT SHARING PLAN 2012 133896049 2013-10-14 TIMOTHY WHEALON, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-03-01
Business code 711510
Sponsor’s telephone number 2122492153
Plan sponsor’s address 23 EAST 69TH STREET #2, NEW YORK, NY, 100214919

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing TIMOTHY WHEALON
TIMOTHY WHEALON, INC. 401 (K) PROFIT SHARING PLAN 2011 133896049 2012-08-20 TIMOTHY WHEALON, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-03-01
Business code 711510
Sponsor’s telephone number 2122492153
Plan sponsor’s address 23 EAST 69TH STREET #2, NEW YORK, NY, 100214919

Plan administrator’s name and address
Administrator’s EIN 133896049
Plan administrator’s name TIMOTHY WHEALON, INC.
Plan administrator’s address 23 EAST 69TH STREET #2, NEW YORK, NY, 100214919
Administrator’s telephone number 2122492153

Signature of
Role Plan administrator
Date 2012-08-20
Name of individual signing TIMOTHY WHEALON

Chief Executive Officer

Name Role Address
TIMOTHY WHEALON Chief Executive Officer 23 EAST 69TH ST, #1F, NEW YORK, NY, United States, 10021

DOS Process Agent

Name Role Address
TIMOTHY WHEALON, INC. DOS Process Agent 23 EAST 69TH STREET, #1F, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
2012-06-19 2018-04-03 Address 23 EAST 69TH ST, #2, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2012-06-19 2018-04-03 Address 23 EAST 69TH ST, #2, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2010-05-05 2012-06-19 Address 23 E 69TH ST, NO 2, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2008-05-08 2018-04-03 Address 23 EAST 69TH STREET, #2, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2008-05-08 2010-05-05 Address C/O YOHALEM GILLMAN & CO LLP, 23 EAST 69TH STREET, #2, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2008-05-08 2012-06-19 Address C/O YOHALEM GILLMAN & CO LLP, 23 EAST 69TH STREET, #2, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2002-08-01 2008-05-08 Address 477 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2002-07-31 2008-05-08 Address C/O YOHALEM GILLMAN & CO LLP, 477 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2002-07-31 2002-08-01 Address C/O YOHALEM GILLMAN & CO LLP, 477 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2002-07-31 2008-05-08 Address C/O YOHALEM GILLMAN & CO LLP, 477 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
180403006941 2018-04-03 BIENNIAL STATEMENT 2018-04-01
160407006398 2016-04-07 BIENNIAL STATEMENT 2016-04-01
140512006141 2014-05-12 BIENNIAL STATEMENT 2014-04-01
120619002462 2012-06-19 BIENNIAL STATEMENT 2012-04-01
100505002443 2010-05-05 BIENNIAL STATEMENT 2010-04-01
080508002978 2008-05-08 BIENNIAL STATEMENT 2008-04-01
040421002650 2004-04-21 BIENNIAL STATEMENT 2004-04-01
020801000332 2002-08-01 CERTIFICATE OF CHANGE 2002-08-01
020731002070 2002-07-31 BIENNIAL STATEMENT 2002-04-01
960627000242 1996-06-27 CERTIFICATE OF AMENDMENT 1996-06-27

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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