| Name: | DJ WHELAN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 2000 (24 years ago) |
| Entity Number: | 2584126 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 2079, SAG HARBOR, NY, United States, 11963 |
| Address ZIP Code: | 11963 |
| Principal Address: | 27 WESTWOOD DRIVE, SAG HARBOR, NY, United States, 11963 |
| Principal Address ZIP Code: | 11963 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DJ WHELAN CORP 401 K PROFIT SHARING PLAN TRUST | 2014 | 113578486 | 2015-07-31 | DJ WHELAN CORP | 2 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2015-07-31 |
| Name of individual signing | MARY WHELAN |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 2079, SAG HARBOR, NY, United States, 11963 |
| Name | Role | Address |
|---|---|---|
| DAVID J WHELAN | Chief Executive Officer | 27 WESTWOOD DRIVE, PO BOX 2079, SAG HARBOR, NY, United States, 11963 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-05 | 2023-12-05 | Address | PO BOX 457, SAG HARBOR, NY, 11963, USA (Type of address: Chief Executive Officer) |
| 2023-12-05 | 2023-12-05 | Address | 27 WESTWOOD DRIVE, PO BOX 2079, SAG HARBOR, NY, 11963, USA (Type of address: Chief Executive Officer) |
| 2007-02-13 | 2014-12-16 | Address | 12 EAST HARBOR DR, PO BOX 2079, SAG HARBOR, NY, 11963, USA (Type of address: Principal Executive Office) |
| 2003-01-10 | 2007-02-13 | Address | 12 EAST HARBOR DR, NORTH HAVEN, NY, 11963, USA (Type of address: Principal Executive Office) |
| 2003-01-10 | 2023-12-05 | Address | PO BOX 2079, SAG HARBOR, NY, 11963, USA (Type of address: Service of Process) |
| 2003-01-10 | 2023-12-05 | Address | PO BOX 457, SAG HARBOR, NY, 11963, USA (Type of address: Chief Executive Officer) |
| 2000-12-14 | 2023-12-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-12-14 | 2003-01-10 | Address | P.O. BOX 2299, SAG HARBOR, NY, 11963, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231205002731 | 2023-12-05 | BIENNIAL STATEMENT | 2022-12-01 |
| 141216006857 | 2014-12-16 | BIENNIAL STATEMENT | 2014-12-01 |
| 130103006170 | 2013-01-03 | BIENNIAL STATEMENT | 2012-12-01 |
| 101231002083 | 2010-12-31 | BIENNIAL STATEMENT | 2010-12-01 |
| 081218002888 | 2008-12-18 | BIENNIAL STATEMENT | 2008-12-01 |
| 070213002740 | 2007-02-13 | BIENNIAL STATEMENT | 2006-12-01 |
| 050125002582 | 2005-01-25 | BIENNIAL STATEMENT | 2004-12-01 |
| 030110002726 | 2003-01-10 | BIENNIAL STATEMENT | 2002-12-01 |
| 001214000599 | 2000-12-14 | CERTIFICATE OF INCORPORATION | 2000-12-14 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
