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J. WHITNEY INC.

Headquarter

Company Details

Name: J. WHITNEY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Mar 1985 (40 years ago) (Companies founded in March 1985)
Entity Number: 980069
ZIP code: 10020 (Companies in Kings, 10020)
County: Kings
Place of Formation: New York
Principal Address: 205 HUDSON ST, STE 1002, NEW YORK, NY, United States, 10013
Address: 1 Rockefeller, Suite 1204, New York, NY, United States, 10020

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of J. WHITNEY INC. CORP_74124925 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
J. WHITNEY, INC. RETIREMENT PLAN 2019 112769953 2020-09-24 J. WHITNEY, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 711510
Sponsor’s telephone number 2124855400
Plan sponsor’s address P.O. BOX 778, NEW YORK, NY, 100130778
J. WHITNEY, INC. RETIREMENT PLAN 2018 112769953 2019-05-30 J. WHITNEY, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 711510
Sponsor’s telephone number 2124855400
Plan sponsor’s address P.O. BOX 778, NEW YORK, NY, 100130778
J. WHITNEY, INC. RETIREMENT PLAN 2017 112769953 2018-10-03 J. WHITNEY, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 711510
Sponsor’s telephone number 2124855400
Plan sponsor’s address P.O. BOX 778, NEW YORK, NY, 100130778
J. WHITNEY, INC. RETIREMENT PLAN 2016 112769953 2017-06-28 J. WHITNEY, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 711510
Sponsor’s telephone number 2124855400
Plan sponsor’s address P.O. BOX 778, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2017-06-28
Name of individual signing JENNIFER CONNELLY
J. WHITNEY,INC. RETIREMENT PLAN 2015 112769953 2016-07-25 J. WHITNEY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 711510
Sponsor’s telephone number 2124855400
Plan sponsor’s address P.O. BOX 778, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2016-07-25
Name of individual signing JENNIFER CONNELLY
J. WHITNEY, INC. RETIREMENT PLAN TRUST 2014 112769953 2015-10-05 J. WHITNEY, INC. . 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 711510
Sponsor’s telephone number 2124855400
Plan sponsor’s address P.O. BOX 778, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2015-10-05
Name of individual signing JENNIFER CONNELLY
J. WHITNEY, INC. RETIREMENT PLAN TRUST 2013 112769953 2014-05-16 J. WHITNEY, INC. . 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 711510
Sponsor’s telephone number 2124855400
Plan sponsor’s address P.O. BOX 778, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2014-05-16
Name of individual signing LOUISE MESSINA
J. WHITNEY, INC. RETIREMENT PLAN TRUST 2012 112769953 2013-04-30 J. WHITNEY, INC. . 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 711510
Sponsor’s telephone number 2124855400
Plan sponsor’s address P.O. BOX 778, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2013-04-30
Name of individual signing LOUISE MESSINA
J. WHITNEY, INC. RETIREMENT PLAN TRUST 2011 112769953 2012-09-28 J. WHITNEY, INC. . 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 711510
Sponsor’s telephone number 2124855400
Plan sponsor’s address P.O. BOX 778, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 112769953
Plan administrator’s name J. WHITNEY, INC. .
Plan administrator’s address P.O. BOX 778, NEW YORK, NY, 10013
Administrator’s telephone number 2124855400

Signature of
Role Plan administrator
Date 2012-09-28
Name of individual signing LOUISE MESSINA
J. WHITNEY, INC. RETIREMENT PLAN TRUST 2010 112769953 2011-07-01 J. WHITNEY, INC. . 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 711510
Sponsor’s telephone number 2124855400
Plan sponsor’s address P.O. BOX 778, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 112769953
Plan administrator’s name J. WHITNEY, INC. .
Plan administrator’s address P.O. BOX 778, NEW YORK, NY, 10013
Administrator’s telephone number 2124855400

Signature of
Role Plan administrator
Date 2011-07-01
Name of individual signing LOUISE MESSINA

Chief Executive Officer

Name Role Address
JENNIFER CONNELLY Chief Executive Officer 205 HUDSON STREET, STE 1002, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
ERESIDENTAGENT, INC. DOS Process Agent 1 Rockefeller, Suite 1204, New York, NY, United States, 10020

History

Start date End date Type Value
2024-08-13 2024-08-13 Address 205 HUDSON STREET, STE 1002, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-08-13 2024-10-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-10 2024-08-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-07-12 2024-08-13 Address 205 HUDSON STREET, STE 1002, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2016-07-12 2024-08-13 Address PO BOX 778, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1985-03-12 2016-07-12 Address 217 BROADWAY, ROOM 302, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1985-03-12 2023-03-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240813003646 2024-08-13 BIENNIAL STATEMENT 2024-08-13
160712002035 2016-07-12 BIENNIAL STATEMENT 2015-03-01
B201755-3 1985-03-12 CERTIFICATE OF INCORPORATION 1985-03-12

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Related by address

205 HUDSON ST, STE 1002, NEW YORK, NY, United States, 10013

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1 Rockefeller, Suite 1204, New York, NY, United States, 10020

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Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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