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WHITEHEAD COMPANY, LLC

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Company Details

Name: WHITEHEAD COMPANY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Jul 2002 (23 years ago)
Entity Number: 2794917
ZIP code: 11222
County: Kings
Place of Formation: New York
Address: 251 LOMBARDY STREET, BROOKLYN, NY, United States, 11222

DOS Process Agent

Name Role Address
WHITEHEAD COMPANY, LLC DOS Process Agent 251 LOMBARDY STREET, BROOKLYN, NY, United States, 11222

Form 5500 Series

Employer Identification Number (EIN):
116160814
Plan Year:
2023
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
7
Sponsors Telephone Number:

History

Start date End date Type Value
2014-07-10 2024-07-01 Address 251 LOMBARDY STREET, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)
2012-08-02 2014-07-10 Address 251 LOMBAROY ST, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)
2002-07-30 2012-08-02 Address 20 POLLY PARK ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240701034576 2024-07-01 BIENNIAL STATEMENT 2024-07-01
220719002821 2022-07-19 BIENNIAL STATEMENT 2022-07-01
200703060408 2020-07-03 BIENNIAL STATEMENT 2020-07-01
180703007050 2018-07-03 BIENNIAL STATEMENT 2018-07-01
160705006979 2016-07-05 BIENNIAL STATEMENT 2016-07-01

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$48,245
Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$48,245
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$48,583.38
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $48,242
Utilities: $1
Jobs Reported:
3
Initial Approval Amount:
$50,000
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$50,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$50,294.44
Servicing Lender:
Dime Community Bank
Use of Proceeds:
Payroll: $40,000
Rent: $10,000

Court Cases

Court Case Summary

Filing Date:
2025-03-04
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
WHITEHEAD COMPANY, LLC
Party Role:
Defendant
Party Name:
MCCLARIN
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2025-03-03
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
MCCLARIN
Party Role:
Plaintiff
Party Name:
WHITEHEAD COMPANY, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2025-01-27
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Habeas Corpus

Parties

Party Name:
WHITEHEAD COMPANY, LLC
Party Role:
Plaintiff
Party Name:
LAMANNA
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State