| Name: | WHELEN COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Sep 2016 (9 years ago) |
| Entity Number: | 5002926 |
| ZIP code: | 06412 |
| County: | Oswego |
| Place of Formation: | Connecticut |
| Foreign Legal Name: | WHELEN ENGINEERING COMPANY, INC. |
| Fictitious Name: | WHELEN COMPANY |
| Principal Address: | 51 WINTHROP ROAD, CHESTER, CT, United States, 06412 |
| Address: | 51 WINTHROP RD, CHESTER, CT, United States, 06412 |
| Name | Role | Address |
|---|---|---|
| ROBERT M. MITCHELL | DOS Process Agent | 51 WINTHROP RD, CHESTER, CT, United States, 06412 |
| Name | Role | Address |
|---|---|---|
| GEOFFREY E MARSH | Chief Executive Officer | 51 WINTHROP ROAD, CHESTER, CT, United States, 06412 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-24 | 2025-01-24 | Address | 51 WINTHROP ROAD, CHESTER, CT, 06412, USA (Type of address: Chief Executive Officer) |
| 2020-11-06 | 2025-01-24 | Address | SHIPMAN & GOODWIN LLP, ONE CONSTITUTION PLAZA, HARTFORD, CT, 06103, 1919, USA (Type of address: Service of Process) |
| 2020-02-24 | 2025-01-24 | Address | 51 WINTHROP ROAD, CHESTER, CT, 06412, USA (Type of address: Chief Executive Officer) |
| 2016-09-02 | 2020-11-06 | Address | SHIPMAN & GOODWIN LLP, ONE CONSTITUTION PLAZA, HARTFORD, CT, 06103, 1919, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250124003440 | 2025-01-24 | BIENNIAL STATEMENT | 2025-01-24 |
| 201106060703 | 2020-11-06 | BIENNIAL STATEMENT | 2020-09-01 |
| 200224060457 | 2020-02-24 | BIENNIAL STATEMENT | 2018-09-01 |
| 160902000235 | 2016-09-02 | APPLICATION OF AUTHORITY | 2016-09-02 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
