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  5. WHITAKER INTERNATIONAL INC.

WHITAKER INTERNATIONAL INC.

Company Details

Name: WHITAKER INTERNATIONAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jan 1994 (31 years ago)
Entity Number: 1789695
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 110 W 40TH ST, STE 1403, NEW YORK, NY, United States, 10018
Principal Address: 110 WEST 40TH ST #1403, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 1000

Share Par Value 0.1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WHITAKER INTERNATIONAL, INC. SAVINGS PLAN 2015 133751480 2016-06-09 WHITAKER INTERNATIONAL, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 9178867110
Plan sponsor’s address 720 WALTON AVENUE, MAMARONECK, NY, 10543

Signature of
Role Plan administrator
Date 2016-06-09
Name of individual signing INGE LEHMANN
WHITAKER INTERNATIONAL, INC. SAVINGS PLAN 2014 133751480 2015-06-29 WHITAKER INTERNATIONAL, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 9178867110
Plan sponsor’s address 720 WALTON AVENUE, MAMARONECK, NY, 10543

Signature of
Role Plan administrator
Date 2015-06-29
Name of individual signing INGE LEHMANN
WHITAKER INTERNATIONAL, INC. SAVINGS PLAN 2013 133751480 2014-06-30 WHITAKER INTERNATIONAL, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2127683677
Plan sponsor’s address 463 SEVENTH AVENUE, SUITE 202, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2014-06-30
Name of individual signing INGE LEHMANN
WHITAKER INTERNATIONAL, INC. SAVINGS PLAN 2012 133751480 2013-07-17 WHITAKER INTERNATIONAL, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2127683677
Plan sponsor’s address 463 SEVENTH AVENUE, SUITE 202, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2013-07-17
Name of individual signing INGE LEHMANN
WHITAKER INTERNATIONAL, INC. SAVINGS PLAN 2011 133751480 2012-07-20 WHITAKER INTERNATIONAL, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2127683677
Plan sponsor’s address 463 SEVENTH AVENUE, SUITE 202, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 133751480
Plan administrator’s name WHITAKER INTERNATIONAL, INC.
Plan administrator’s address 463 SEVENTH AVENUE, SUITE 202, NEW YORK, NY, 10018
Administrator’s telephone number 2127683677

Signature of
Role Plan administrator
Date 2012-07-20
Name of individual signing INGE LEHMANN
WHITAKER INTERNATIONAL DEFINED BENEFIT PLAN 2011 133751480 2012-03-23 WHITAKER INTERNATIONAL, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 2127683677
Plan sponsor’s address 463 SEVENTH AVENUE, SUITE 202, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 133751480
Plan administrator’s name WHITAKER INTERNATIONAL, INC.
Plan administrator’s address 463 SEVENTH AVENUE, SUITE 202, NEW YORK, NY, 10018
Administrator’s telephone number 2127683677

Signature of
Role Plan administrator
Date 2012-03-23
Name of individual signing INGE LEHMANN
WHITAKER INTERNATIONAL DEFINED BENEFIT PLAN 2010 133751480 2011-10-08 WHITAKER INTERNATIONAL, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 2127683677
Plan sponsor’s address 463 SEVENTH AVENUE, SUITE 202, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 133751480
Plan administrator’s name WHITAKER INTERNATIONAL, INC.
Plan administrator’s address 463 SEVENTH AVENUE, SUITE 202, NEW YORK, NY, 10018
Administrator’s telephone number 2127683677

Signature of
Role Plan administrator
Date 2011-10-07
Name of individual signing INGE LEHMANN
WHITAKER INTERNATIONAL DEFINED BENEFIT PLAN 2009 133751480 2010-10-11 WHITAKER INTERNATIONAL, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 2127683677
Plan sponsor’s address 463 SEVENTH AVENUE, SUITE 202, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 133751480
Plan administrator’s name WHITAKER INTERNATIONAL, INC.
Plan administrator’s address 463 SEVENTH AVENUE, SUITE 202, NEW YORK, NY, 10018
Administrator’s telephone number 2127683677

Signature of
Role Plan administrator
Date 2010-10-11
Name of individual signing INGE LEHMANN

Chief Executive Officer

Name Role Address
M. FATIMA WHITAKER PENTEADO Chief Executive Officer 110 WEST 40TH ST #1403, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 110 W 40TH ST, STE 1403, NEW YORK, NY, United States, 10018

Agent

Name Role Address
GIANCARLO & GLEIBERMAN Agent 330 MADISON AVE. / SUITE 1100, NEW YORK, NY, 10017

History

Start date End date Type Value
2000-03-07 2004-01-21 Address 261 KNEELAND AVE, YONKERS, NY, 10705, 2716, USA (Type of address: Service of Process)
1998-01-27 2000-03-07 Address ONE JERICHO PLAZA, JERICHO, NY, 11753, USA (Type of address: Service of Process)
1996-04-16 1998-01-27 Address 110 WEST 40TH ST #2302, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1996-04-16 1998-01-27 Address 110 WEST 40TH ST #2302, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1996-04-16 1998-01-27 Address 71 SOUTH CENTRAL AVE, VALLEY STREAM, NY, 11582, USA (Type of address: Service of Process)
1994-01-24 1996-04-16 Address 330 MADISON AVE. / SUITE 1100, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060213002935 2006-02-13 BIENNIAL STATEMENT 2006-01-01
040121002490 2004-01-21 BIENNIAL STATEMENT 2004-01-01
020410002499 2002-04-10 BIENNIAL STATEMENT 2002-01-01
000307002651 2000-03-07 BIENNIAL STATEMENT 2000-01-01
980127002721 1998-01-27 BIENNIAL STATEMENT 1998-01-01
960416002267 1996-04-16 BIENNIAL STATEMENT 1996-01-01
940124000331 1994-01-24 CERTIFICATE OF INCORPORATION 1994-01-24

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 22 Jan 2025

Sources: New York Secretary of State

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