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WHQ & SONS INC.

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Company Details

Name: WHQ & SONS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jan 2019 (6 years ago)
Entity Number: 5482254
ZIP code: 11223
County: Kings
Place of Formation: New York
Address: 2301 CONEY ISLAND AVENUE, BROOKLYN, NY, United States, 11223
Principal Address: 1459 EAST 13TH STREET, BROOKLYN, NY, United States, 11230

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2301 CONEY ISLAND AVENUE, BROOKLYN, NY, United States, 11223

Chief Executive Officer

Name Role Address
MICHAEL VERSTANDIG Chief Executive Officer 1459 EAST 13TH STREET, BROOKLYN, NY, United States, 11230

Form 5500 Series

Employer Identification Number (EIN):
833351699
Plan Year:
2023
Number Of Participants:
7
Sponsors Telephone Number:

History

Start date End date Type Value
2025-01-02 2025-03-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-01-02 2025-01-02 Address 1459 EAST 13TH STREET, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer)
2023-07-14 2025-01-02 Address 1459 EAST 13TH STREET, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer)
2023-07-14 2025-01-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-14 2025-01-02 Address 2301 CONEY ISLAND AVENUE, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250102004652 2025-01-02 BIENNIAL STATEMENT 2025-01-02
230714003903 2023-07-14 BIENNIAL STATEMENT 2023-01-01
190125000276 2019-01-25 CERTIFICATE OF INCORPORATION 2019-01-25

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State