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GEORGE T. WHALEN, INC.

Headquarter

Company Details

Name: GEORGE T. WHALEN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Dec 1962 (62 years ago)
Entity Number: 153118
ZIP code: 12545
County: Dutchess
Place of Formation: New York
Address: 3269 FRANKLIN AVE / PO BOX AC, MILLBROOK, NY, United States, 12545

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of GEORGE T. WHALEN, INC., CONNECTICUT 0078430 CONNECTICUT

Chief Executive Officer

Name Role Address
GEORGE T. WHALEN, JR. Chief Executive Officer 3269 FRANKLIN AVE / PO BOX AC, MILLBROOK, NY, United States, 12545

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3269 FRANKLIN AVE / PO BOX AC, MILLBROOK, NY, United States, 12545

History

Start date End date Type Value
2002-11-14 2006-11-20 Address 3269 FRANKLIN AVE, PO BOX AC, MILLBROOK, NY, 12545, USA (Type of address: Chief Executive Officer)
2002-11-14 2006-11-20 Address 3269 FRANKLIN AVE, PO BOX AC, MILLBROOK, NY, 12545, USA (Type of address: Service of Process)
2002-11-14 2006-11-20 Address 3269 FRANKLIN AVE, PO BOX AC, MILLBROOK, NY, 12545, USA (Type of address: Principal Executive Office)
1999-09-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-01-03 2002-11-14 Address FRANKLIN AVE, PO BOX AC, MILLBROOK, NY, 12545, USA (Type of address: Service of Process)
1994-12-07 2005-12-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1993-01-28 2002-11-14 Address FRANKLIN AVE BOX AC, MILLBROOK, NY, 12545, USA (Type of address: Principal Executive Office)
1993-01-28 2002-11-14 Address FRANKLIN AVE BOX AC, MILLBROOK, NY, 12545, USA (Type of address: Chief Executive Officer)
1993-01-28 1997-01-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-11-08 1993-01-28 Address 1633 B'WAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201230060071 2020-12-30 BIENNIAL STATEMENT 2020-12-01
SR-2051 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181219006042 2018-12-19 BIENNIAL STATEMENT 2018-12-01
161215006329 2016-12-15 BIENNIAL STATEMENT 2016-12-01
141224006057 2014-12-24 BIENNIAL STATEMENT 2014-12-01
121213006628 2012-12-13 BIENNIAL STATEMENT 2012-12-01
110105002591 2011-01-05 BIENNIAL STATEMENT 2010-12-01
081203003135 2008-12-03 BIENNIAL STATEMENT 2008-12-01
061120002667 2006-11-20 BIENNIAL STATEMENT 2006-12-01
051229001424 2005-12-29 CERTIFICATE OF AMENDMENT 2005-12-29

Date of last update: 08 Jan 2025

Sources: New York Secretary of State