| Name: | WHITEHALL MILLWORK CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 May 1992 (33 years ago) |
| Entity Number: | 1638926 |
| ZIP code: | 11710 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 123 LINDEN STREET, BELLMORE, NY, United States, 11710 |
| Principal Address: | PO BOX 160, 100 WHITEHALL STREET, LYNBROOK, NY, United States, 11563 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHITEHALL MILLWORK CORP 401 K PROFIT SHARING PLAN TRUST | 2010 | 113111467 | 2011-06-15 | WHITEHALL MILLWORK CORP | 3 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 113111467 |
| Plan administrator’s name | WHITEHALL MILLWORK CORP |
| Plan administrator’s address | PO BOX 707, MERRICK, NY, 11566 |
| Administrator’s telephone number | 5167717400 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-15 |
| Name of individual signing | WHITEHALL MILLWORK CORP |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 321210 |
| Sponsor’s telephone number | 5167717400 |
| Plan sponsor’s address | PO BOX 707, MERRICK, NY, 11566 |
Plan administrator’s name and address
| Administrator’s EIN | 113111467 |
| Plan administrator’s name | WHITEHALL MILLWORK CORP |
| Plan administrator’s address | PO BOX 707, MERRICK, NY, 11566 |
| Administrator’s telephone number | 5167717400 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-30 |
| Name of individual signing | WHITEHALL MILLWORK CORP |
| Name | Role | Address |
|---|---|---|
| ALAN HOOD | Chief Executive Officer | PO BOX 160, LYNBROOK, NY, United States, 11563 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 123 LINDEN STREET, BELLMORE, NY, United States, 11710 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-04-23 | 2009-01-09 | Address | PO BOX 376, 111 GREAT NECK RD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 1992-05-26 | 1998-04-23 | Address | P.O. BOX 376, 111 GREAT NECK ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090109000733 | 2009-01-09 | CERTIFICATE OF CHANGE | 2009-01-09 |
| 000515002289 | 2000-05-15 | BIENNIAL STATEMENT | 2000-05-01 |
| 980423002663 | 1998-04-23 | BIENNIAL STATEMENT | 1998-05-01 |
| 960509002742 | 1996-05-09 | BIENNIAL STATEMENT | 1996-05-01 |
| 930624003048 | 1993-06-24 | BIENNIAL STATEMENT | 1993-05-01 |
| 920526000011 | 1992-05-26 | CERTIFICATE OF INCORPORATION | 1992-05-26 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
