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WHALECO, INC.

Company Details

Name: WHALECO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Mar 1994 (31 years ago)
Entity Number: 1805247
ZIP code: 10591
County: Westchester
Place of Formation: New York
Address: 1 CENTRAL AVE, TARRYTOWN, NY, United States, 10591

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
WILLIAM D HAYES Chief Executive Officer 130 LONG NECK POINT RD, DARIEN, CT, United States, 06820

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1 CENTRAL AVE, TARRYTOWN, NY, United States, 10591

History

Start date End date Type Value
2023-04-04 2023-11-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1994-03-22 2023-04-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1994-03-22 1996-05-30 Address 1 CENTRAL AVENUE, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020319002470 2002-03-19 BIENNIAL STATEMENT 2002-03-01
000425002890 2000-04-25 BIENNIAL STATEMENT 2000-03-01
980518002325 1998-05-18 BIENNIAL STATEMENT 1998-03-01
960530002387 1996-05-30 BIENNIAL STATEMENT 1996-03-01
940322000185 1994-03-22 CERTIFICATE OF INCORPORATION 1994-03-22

Date of last update: 04 Jan 2025

Sources: New York Secretary of State