| Name: | WHQ & SONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 2019 (6 years ago) |
| Entity Number: | 5482254 |
| ZIP code: | 11223 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2301 CONEY ISLAND AVENUE, BROOKLYN, NY, United States, 11223 |
| Principal Address: | 1459 EAST 13TH STREET, BROOKLYN, NY, United States, 11230 |
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 | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHQ & SONS INC 401K | 2023 | 833351699 | 2024-09-02 | WHQ & SONS INC | 7 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-02 |
| Name of individual signing | NICK RICE |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2301 CONEY ISLAND AVENUE, BROOKLYN, NY, United States, 11223 |
| Name | Role | Address |
|---|---|---|
| MICHAEL VERSTANDIG | Chief Executive Officer | 1459 EAST 13TH STREET, BROOKLYN, NY, United States, 11230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-25 | 2023-07-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-01-25 | 2023-07-14 | Address | 2301 CONEY ISLAND AVENUE, BROOKLYN, NY, 11223, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230714003903 | 2023-07-14 | BIENNIAL STATEMENT | 2023-01-01 |
| 190125000276 | 2019-01-25 | CERTIFICATE OF INCORPORATION | 2019-01-25 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
