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T.R. WHITNEY INC.

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Company Details

Name: T.R. WHITNEY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Apr 2001 (24 years ago)
Date of dissolution: 18 Apr 2018
Entity Number: 2627300
ZIP code: 11942
County: Suffolk
Place of Formation: New York
Address: 6 CHESTNUT LANE, EAST QUOGUE, NY, United States, 11942

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6 CHESTNUT LANE, EAST QUOGUE, NY, United States, 11942

Chief Executive Officer

Name Role Address
RICHARD D WHITNEY Chief Executive Officer 6 CHESTNUT LANE, EAST QUOGUE, NY, United States, 11942

History

Start date End date Type Value
2003-03-28 2005-05-24 Address 22 FOUNTAIN AVE, SELDEN, NY, 11784, USA (Type of address: Chief Executive Officer)
2003-03-28 2005-05-24 Address 22 FOUNTAIN AVE, SELDEN, NY, 11784, USA (Type of address: Principal Executive Office)
2001-04-12 2004-10-04 Address 22 FOUNTAIN AVE., SELDEN, NY, 11784, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180418000351 2018-04-18 CERTIFICATE OF DISSOLUTION 2018-04-18
070423002806 2007-04-23 BIENNIAL STATEMENT 2007-04-01
050524002224 2005-05-24 BIENNIAL STATEMENT 2005-04-01
041004000342 2004-10-04 CERTIFICATE OF CHANGE 2004-10-04
030328002423 2003-03-28 BIENNIAL STATEMENT 2003-04-01

OSHA's Inspections within Industry

Inspection Summary

Date:
2004-01-23
Type:
Planned
Address:
ROUTE 109, BABYLON, NY, 11702
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2003-04-28
Type:
Prog Related
Address:
212 SMITH RD(SACHEM NORTH HS), LAKE RONKONKOMA, NY, 11779
Safety Health:
Safety
Scope:
Partial

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(631) 728-6107
Add Date:
2007-04-12
Operation Classification:
Priv. Pass. (Business)
power Units:
5
Drivers:
3
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2019-01-22
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
STEPHEN FLANAGAN, AS A ,
Party Role:
Plaintiff
Party Name:
T.R. WHITNEY INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-06-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
BRICKLAYERS INSURANCE A,
Party Role:
Plaintiff
Party Name:
T.R. WHITNEY INC.
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State