| Name: | WHIFFEN ELECTRIC CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Sep 1922 (102 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 17746 |
| ZIP code: | 10570 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | P.O. BOX 231, WHEELER AVENUE, PLEASANTVILLE, NY, United States, 10570 |
| Address: | WHEELER AVENUE, PO BOX 231, PLEASANTVILLE, NY, United States, 10570 |
Shares Details
Shares issued 0
Share Par Value 75000
Type CAP
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WHIFFEN ELECTRIC CO., INC., CONNECTICUT | 0118796 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | WHEELER AVENUE, PO BOX 231, PLEASANTVILLE, NY, United States, 10570 |
| Name | Role | Address |
|---|---|---|
| JOSEPH J. ROMANOWICZ, JR. | Chief Executive Officer | 10A BYRAM BROOK PLACE, ARMONK, NY, United States, 10504 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1982-03-24 | 1993-10-26 | Address | WHEELER AVE., PO BOX 231, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| 1934-12-07 | 1982-03-24 | Address | 82 MARTINE AVE., WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 1922-09-26 | 1936-11-07 | Shares | Share type: CAP, Number of shares: 0, Par value: 25000 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2104729 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 050228002100 | 2005-02-28 | BIENNIAL STATEMENT | 2004-09-01 |
| 021007002097 | 2002-10-07 | BIENNIAL STATEMENT | 2002-09-01 |
| 000921002143 | 2000-09-21 | BIENNIAL STATEMENT | 2000-09-01 |
| 980922002362 | 1998-09-22 | BIENNIAL STATEMENT | 1998-09-01 |
| 960923002347 | 1996-09-23 | BIENNIAL STATEMENT | 1996-09-01 |
| 931026003102 | 1993-10-26 | BIENNIAL STATEMENT | 1993-09-01 |
| 930603003265 | 1993-06-03 | BIENNIAL STATEMENT | 1992-09-01 |
| B372136-2 | 1986-06-19 | ASSUMED NAME CORP INITIAL FILING | 1986-06-19 |
| A852556-3 | 1982-03-24 | CERTIFICATE OF AMENDMENT | 1982-03-24 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
