DJ WHELAN CORP.
Share on:
| Name: | DJ WHELAN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 2000 (25 years ago) |
| Entity Number: | 2584126 |
| ZIP code: | 11963 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 2079, SAG HARBOR, NY, United States, 11963 |
| Principal Address: | 27 WESTWOOD DRIVE, SAG HARBOR, NY, United States, 11963 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 2079, SAG HARBOR, NY, United States, 11963 |
| Name | Role | Address |
|---|---|---|
| DAVID J WHELAN | Chief Executive Officer | 27 WESTWOOD DRIVE, PO BOX 2079, SAG HARBOR, NY, United States, 11963 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-05 | 2023-12-05 | Address | PO BOX 457, SAG HARBOR, NY, 11963, USA (Type of address: Chief Executive Officer) |
| 2023-12-05 | 2023-12-05 | Address | 27 WESTWOOD DRIVE, PO BOX 2079, SAG HARBOR, NY, 11963, USA (Type of address: Chief Executive Officer) |
| 2007-02-13 | 2014-12-16 | Address | 12 EAST HARBOR DR, PO BOX 2079, SAG HARBOR, NY, 11963, USA (Type of address: Principal Executive Office) |
| 2003-01-10 | 2007-02-13 | Address | 12 EAST HARBOR DR, NORTH HAVEN, NY, 11963, USA (Type of address: Principal Executive Office) |
| 2003-01-10 | 2023-12-05 | Address | PO BOX 2079, SAG HARBOR, NY, 11963, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231205002731 | 2023-12-05 | BIENNIAL STATEMENT | 2022-12-01 |
| 141216006857 | 2014-12-16 | BIENNIAL STATEMENT | 2014-12-01 |
| 130103006170 | 2013-01-03 | BIENNIAL STATEMENT | 2012-12-01 |
| 101231002083 | 2010-12-31 | BIENNIAL STATEMENT | 2010-12-01 |
| 081218002888 | 2008-12-18 | BIENNIAL STATEMENT | 2008-12-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State