| Name: | WHALEN BW REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 2002 (23 years ago) |
| Entity Number: | 2777048 |
| ZIP code: | 11942 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 3008, OFFICER, NY, United States, 11942 |
| Principal Address: | 607 B MONTAUK HWY, EAST QUOGUE, NY, United States, 11942 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WHALEN BW REALTY CORP. | DOS Process Agent | PO BOX 3008, OFFICER, NY, United States, 11942 |
| Name | Role | Address |
|---|---|---|
| BRYAN WHALEN | Chief Executive Officer | PO BOX 3008, EAST QUOGUE, NY, United States, 11942 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-18 | 2023-07-18 | Address | PO BOX 3008, EAST QUOGUE, NY, 11942, USA (Type of address: Chief Executive Officer) |
| 2020-12-14 | 2020-12-14 | Address | PO BOX 3008, EAST QUOGUE, NY, 11942, USA (Type of address: Service of Process) |
| 2020-12-14 | 2023-07-18 | Address | PO BOX 3008, EAST QUOGUE, NY, 11942, USA (Type of address: Service of Process) |
| 2018-01-09 | 2023-07-18 | Address | PO BOX 3008, EAST QUOGUE, NY, 11942, USA (Type of address: Chief Executive Officer) |
| 2016-11-01 | 2020-12-14 | Address | P.O. BOX 3008, EAST QUOGUE, NY, 11942, USA (Type of address: Service of Process) |
| 2006-06-07 | 2018-01-09 | Address | 10 LAST LANE, HAMPTON BAYS, NY, 11946, USA (Type of address: Principal Executive Office) |
| 2006-06-07 | 2018-01-09 | Address | 10 LAST LANE, HAMPTON BAYS, NY, 11946, USA (Type of address: Chief Executive Officer) |
| 2002-06-11 | 2016-11-01 | Address | TEN LAST LANE, HAMPTON BAYS, NY, 11946, USA (Type of address: Service of Process) |
| 2002-06-11 | 2023-07-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230718004737 | 2023-07-18 | BIENNIAL STATEMENT | 2022-06-01 |
| 201214061414 | 2020-12-14 | BIENNIAL STATEMENT | 2020-06-01 |
| 201214060647 | 2020-12-14 | BIENNIAL STATEMENT | 2020-06-01 |
| 181226006393 | 2018-12-26 | BIENNIAL STATEMENT | 2018-06-01 |
| 180109002008 | 2018-01-09 | BIENNIAL STATEMENT | 2016-06-01 |
| 161101000144 | 2016-11-01 | CERTIFICATE OF CHANGE | 2016-11-01 |
| 120808002200 | 2012-08-08 | BIENNIAL STATEMENT | 2012-06-01 |
| 100616002632 | 2010-06-16 | BIENNIAL STATEMENT | 2010-06-01 |
| 080623002496 | 2008-06-23 | BIENNIAL STATEMENT | 2008-06-01 |
| 060607002452 | 2006-06-07 | BIENNIAL STATEMENT | 2006-06-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
