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WESTCHESTER MODULAR HOMES, INC.

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Company Details

Name: WESTCHESTER MODULAR HOMES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jan 1986 (39 years ago)
Entity Number: 1053349
ZIP code: 12594
County: Dutchess
Place of Formation: New York
Address: 30 REAGANS MILL ROAD, WINGDALE, NY, United States, 12594

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GERRY HATCHER Chief Executive Officer 30 REAGANS MILL ROAD, WINGDALE, NY, United States, 12594

DOS Process Agent

Name Role Address
WESTCHESTER MODULAR HOMES, INC. DOS Process Agent 30 REAGANS MILL ROAD, WINGDALE, NY, United States, 12594

Links between entities

Type:
Headquarter of
Company Number:
000043999
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
0581641
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
0197372
State:
CONNECTICUT

Form 5500 Series

Employer Identification Number (EIN):
061162854
Plan Year:
2012
Number Of Participants:
147
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
156
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
159
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
170
Sponsors Telephone Number:

History

Start date End date Type Value
2024-02-08 2024-02-08 Address 30 REAGANS MILL ROAD, WINGDALE, NY, 12594, USA (Type of address: Chief Executive Officer)
1999-12-29 2024-02-08 Shares Share type: PAR VALUE, Number of shares: 4000000, Par value: 0.001
1998-02-02 2024-02-08 Address 30 REAGANS MILL ROAD, WINGDALE, NY, 12594, USA (Type of address: Service of Process)
1998-02-02 2024-02-08 Address 30 REAGANS MILL ROAD, WINGDALE, NY, 12594, USA (Type of address: Chief Executive Officer)
1995-04-24 1998-02-02 Address 30 REAGANS MILL ROAD, WINGDALE, NY, 12594, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240208003403 2024-02-08 BIENNIAL STATEMENT 2024-02-08
220218001801 2022-02-18 BIENNIAL STATEMENT 2022-02-18
200211060471 2020-02-11 BIENNIAL STATEMENT 2020-01-01
180130006173 2018-01-30 BIENNIAL STATEMENT 2018-01-01
160322006257 2016-03-22 BIENNIAL STATEMENT 2016-01-01

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1955835.00
Total Face Value Of Loan:
0.00

Trademarks Section

Serial Number:
76441835
Mark:
WESTCHESTER MODULAR HOMES
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2002-08-13
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
WESTCHESTER MODULAR HOMES

Goods And Services

For:
CUSTOM CONSTRUCTION OF HOMES
First Use:
1987-03-01
International Classes:
037 - Primary Class
Class Status:
Active

OSHA's Inspections within Industry

Inspection Summary

Date:
2009-03-24
Type:
Planned
Address:
30 REAGANS MILL RD, WINGDALE, NY, 12594
Safety Health:
Safety
Scope:
Records

Inspection Summary

Date:
2006-01-27
Type:
Planned
Address:
30 REAGANS MILL RD, WINGDALE, NY, 12594
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1998-06-17
Type:
Planned
Address:
30 REAGANS MILL RD, WINGDALE, NY, 12594
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1998-06-17
Type:
Planned
Address:
30 REAGANS MILL RD, WINGDALE, NY, 12594
Safety Health:
Health
Scope:
Complete

Inspection Summary

Date:
1994-04-06
Type:
Complaint
Address:
30 REAGANS MILL RD, WINGDALE, NY, 12594
Safety Health:
Health
Scope:
Partial

Court Cases

Court Case Summary

Filing Date:
2005-06-06
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
TROY
Party Role:
Plaintiff
Party Name:
WESTCHESTER MODULAR HOMES, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2004-05-10
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
TROY
Party Role:
Plaintiff
Party Name:
WESTCHESTER MODULAR HOMES, INC.
Party Role:
Defendant

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State