| Name: | W.H.M. CONTRACTING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 1979 (46 years ago) |
| Entity Number: | 538306 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 255 MCCORMICK DR, BOHEMIA, NY, United States, 11716 |
| Principal Address ZIP Code: | 11716 |
| Address: | 255 McCormick Drive, Bohemia, NY, United States, 11716 |
| Address ZIP Code: | 11716 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | W.H.M. CONTRACTING CO., INC. | 0893483 | KENTUCKY |
| Headquarter of | W.H.M. CONTRACTING CO., INC. | CORP_69742602 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| WILLIAM MURPHY | Chief Executive Officer | 142 GRANNY RD, FARMINGVILLE, NY, United States, 11738 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 255 McCormick Drive, Bohemia, NY, United States, 11716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-05 | 2024-08-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-03 | 2024-08-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-15 | 2024-05-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-15 | 2024-02-15 | Address | 142 GRANNY RD, FARMINGVILLE, NY, 11738, USA (Type of address: Chief Executive Officer) |
| 2016-12-01 | 2024-02-15 | Address | 142 GRANNY RD, FARMINGVILLE, NY, 11738, USA (Type of address: Chief Executive Officer) |
| 2014-09-22 | 2024-02-15 | Address | 255 MCCORMICK DRIVE, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| 1979-02-09 | 2014-09-22 | Address | 12 SUNKEN MEADOW RD, NORTHPORT, NY, 11768, USA (Type of address: Service of Process) |
| 1979-02-09 | 2024-02-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240215001984 | 2024-02-15 | BIENNIAL STATEMENT | 2024-02-15 |
| 161201002014 | 2016-12-01 | BIENNIAL STATEMENT | 2015-02-01 |
| 20160928055 | 2016-09-28 | ASSUMED NAME CORP INITIAL FILING | 2016-09-28 |
| 140922000390 | 2014-09-22 | CERTIFICATE OF CHANGE | 2014-09-22 |
| 981019000134 | 1998-10-19 | ANNULMENT OF DISSOLUTION | 1998-10-19 |
| DP-1500984 | 1994-06-29 | DISSOLUTION BY PROCLAMATION | 1994-06-29 |
| A551499-6 | 1979-02-09 | CERTIFICATE OF INCORPORATION | 1979-02-09 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
