GEORGE T. WHALEN, INC.
HeadquarterShare on:
| Name: | GEORGE T. WHALEN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 1962 (63 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
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GEORGE T. WHALEN, JR. | Chief Executive Officer | 3269 FRANKLIN AVE / PO BOX AC, MILLBROOK, NY, United States, 12545 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3269 FRANKLIN AVE / PO BOX AC, MILLBROOK, NY, United States, 12545 |
| 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: 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) |
| 2002-11-14 | 2006-11-20 | Address | 3269 FRANKLIN AVE, PO BOX AC, MILLBROOK, NY, 12545, USA (Type of address: Chief Executive Officer) |
| 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) |
| 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 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State