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WHALEN CONSTRUCTION, INC.

Company Details

Name: WHALEN CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Dec 1999 (25 years ago) (Companies founded in December 1999)
Entity Number: 2446359
ZIP code: 10803 (Companies in New York, 10803)
County: New York
Place of Formation: New York
Address: 124 SIXTH AVENUE, PELHAM, NY, United States, 10803

Contact Details

Phone +1 917-846-2862

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
401(K) PROFIT SHARING PLAN FOR EMPLOYEES OF WHALEN CONSTRUCTION, INC. 2023 134090562 2024-10-11 WHALEN CONSTRUCTION, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-12-01
Business code 236200
Sponsor’s telephone number 9178462862
Plan sponsor’s address 124 SIXTH AVE, PELHAM, NY, 108031608

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing JOHN WHALEN
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF WHALEN CONSTRUCTION, INC. 2022 134090562 2023-06-30 WHALEN CONSTRUCTION, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-12-01
Business code 236200
Sponsor’s telephone number 9178462862
Plan sponsor’s address 124 SIXTH AVE, PELHAM, NY, 108031608

Signature of
Role Plan administrator
Date 2023-06-30
Name of individual signing JOHN WHALEN
EMPLOYEE BENEFIT PLAN OF WHALEN CONSTRUCTION, INC. 2021 134090562 2022-10-15 WHALEN CONSTRUCTION, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-12-01
Business code 236200
Sponsor’s telephone number 9178462862
Plan sponsor’s address 124 SIXTH AVE, PELHAM, NY, 108031608

Signature of
Role Plan administrator
Date 2022-10-15
Name of individual signing MICHELE SIERAK
EMPLOYEE BENEFIT PLAN OF WHALEN CONSTRUCTION, INC. 2020 134090562 2021-07-20 WHALEN CONSTRUCTION, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-12-01
Business code 236200
Sponsor’s telephone number 9178462862
Plan sponsor’s address 124 SIXTH AVE, PELHAM, NY, 108031608

Signature of
Role Plan administrator
Date 2021-07-20
Name of individual signing MICHELE SIERAK
EMPLOYEE BENEFIT PLAN OF WHALEN CONSTRUCTION, INC. 2019 134090562 2020-07-30 WHALEN CONSTRUCTION, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-12-01
Business code 236200
Sponsor’s telephone number 9178462862
Plan sponsor’s address 124 SIXTH AVE, PELHAM, NY, 108031608

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing MICHELE SIERAK
EMPLOYEE BENEFIT PLAN OF WHALEN CONSTRUCTION, INC. 2018 134090562 2019-03-26 WHALEN CONSTRUCTION, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-12-01
Business code 236200
Sponsor’s telephone number 9178462862
Plan sponsor’s address 124 SIXTH AVE, PELHAM, NY, 108031608

Signature of
Role Plan administrator
Date 2019-03-26
Name of individual signing MICHELE SIERAK
EMPLOYEE BENEFIT PLAN OF WHALEN CONSTRUCTION INC 2017 134090562 2018-07-23 WHALEN CONSTRUCTION INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-12-01
Business code 236200
Sponsor’s telephone number 9178462862
Plan sponsor’s address 124 SIXTH AVE, PELHAM, NY, 108031608

Signature of
Role Plan administrator
Date 2018-07-23
Name of individual signing JOHN WHALEN
EMPLOYEE BENEFIT PLAN OF WHALEN CONSTRUCTION, INC. 2016 134090562 2017-06-16 WHALEN CONSTRUCTION, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-12-01
Business code 236200
Sponsor’s telephone number 9178462862
Plan sponsor’s address 124 SIXTH AVE, PELHAM, NY, 108031608

Signature of
Role Plan administrator
Date 2017-06-16
Name of individual signing JOHN WHALEN
EMPLOYEE BENEFIT PLAN OF WHALEN CONSTRUCTION, INC 2015 134090562 2016-07-28 WHALEN CONSTRUCTION, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-12-01
Business code 236200
Sponsor’s telephone number 9178462862
Plan sponsor’s address 124 SIXTH AVE, PELHAM, NY, 108031608

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing JOHN WHALEN
Role Employer/plan sponsor
Date 2016-07-28
Name of individual signing JOHN WHALEN

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 124 SIXTH AVENUE, PELHAM, NY, United States, 10803

Chief Executive Officer

Name Role Address
JOHN WHALEN Chief Executive Officer 124 SIXTH AVENUE, PELHAM, NY, United States, 10803

Licenses

Number Status Type Date End date
1284336-DCA Inactive Business 2012-05-09 2015-02-28

History

Start date End date Type Value
2002-01-09 2006-01-27 Address 237 WEST 37TH ST 4TH FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2002-01-09 2006-01-27 Address 237 WEST 37TH ST 4TH FLR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2002-01-09 2006-01-27 Address 237 WEST 37TH ST 4TH FLR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1999-12-03 2002-01-09 Address 320 EAST 58TH STREET, APT. 6D, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131223002272 2013-12-23 BIENNIAL STATEMENT 2013-12-01
120113002054 2012-01-13 BIENNIAL STATEMENT 2011-12-01
091207002711 2009-12-07 BIENNIAL STATEMENT 2009-12-01
071206002576 2007-12-06 BIENNIAL STATEMENT 2007-12-01
060127002687 2006-01-27 BIENNIAL STATEMENT 2005-12-01
031211002138 2003-12-11 BIENNIAL STATEMENT 2003-12-01
020109002067 2002-01-09 BIENNIAL STATEMENT 2001-12-01
991203000813 1999-12-03 CERTIFICATE OF INCORPORATION 1999-12-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2014-04-10 No data WEST 44 STREET, FROM STREET 6 AVENUE TO STREET BROADWAY No data Street Construction Inspections: Post-Audit Department of Transportation sidewalk sealed flush

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1121139 TRUSTFUNDHIC INVOICED 2013-05-03 200 Home Improvement Contractor Trust Fund Enrollment Fee
1121144 RENEWAL INVOICED 2013-05-03 100 Home Improvement Contractor License Renewal Fee
1121140 TRUSTFUNDHIC INVOICED 2012-05-09 200 Home Improvement Contractor Trust Fund Enrollment Fee
1121145 RENEWAL INVOICED 2012-05-09 75 Home Improvement Contractor License Renewal Fee
1121141 TRUSTFUNDHIC INVOICED 2008-05-06 200 Home Improvement Contractor Trust Fund Enrollment Fee
1121143 LICENSE INVOICED 2008-05-06 75 Home Improvement Contractor License Fee
1121142 FINGERPRINT INVOICED 2008-05-06 75 Fingerprint Fee

Related by officers

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.

JOHN WHALEN

THE HOBOKEN FERRY COMPANY SEBASTIANO'S AUTO & TRUCK REPAIR, INC. CHERRY RIDGE CONSTRUCTION, INC. THE STOVE STORE AND MORE INC.

Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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