| Name: | HENRY B. WHITAKER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Aug 1977 (47 years ago) |
| Entity Number: | 445073 |
| ZIP code: | 10509 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 5 FALLSVIEW LANE, BREWSTER, NY, United States, 10509 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HENRY B WHITAKER INC 401K | 2023 | 132912711 | 2024-09-05 | HENRY B WHITAKER INC | 3 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-05 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CASARRA COVER | Chief Executive Officer | 5 FALLSVIEW LANE, BREWSTER, NY, United States, 10509 |
| Name | Role | Address |
|---|---|---|
| HENRY B. WHITAKER, INC. | DOS Process Agent | 5 FALLSVIEW LANE, BREWSTER, NY, United States, 10509 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-07 | 2020-01-24 | Address | RR #3, BOX 205, HAYES DRIVE, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Chief Executive Officer) |
| 1993-04-07 | 2020-01-24 | Address | RR #3, BOX 205, HAYES DRIVE, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Principal Executive Office) |
| 1993-04-07 | 2020-01-24 | Address | RR #3, BOX 205, HAYES DRIVE, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Service of Process) |
| 1977-08-16 | 1993-04-07 | Address | HAYES DR., YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20200528042 | 2020-05-28 | ASSUMED NAME LLC INITIAL FILING | 2020-05-28 |
| 200124060332 | 2020-01-24 | BIENNIAL STATEMENT | 2019-08-01 |
| 930902002040 | 1993-09-02 | BIENNIAL STATEMENT | 1993-08-01 |
| 930407002129 | 1993-04-07 | BIENNIAL STATEMENT | 1992-08-01 |
| A422458-3 | 1977-08-16 | CERTIFICATE OF INCORPORATION | 1977-08-16 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
