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WHITMORE-WORSLEY, INC.

WHITMORE-WORSLEY, INC.

Headquarter

Company Details

Name:	WHITMORE-WORSLEY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Oct 1945 (79 years ago)
Entity Number:	56646
ZIP code:	11937
County:	Suffolk
Place of Formation:	New York
Address:	4 HARDSCRABBLE COURT, EAST HAMPTON, NY, United States, 11937

Shares Details

Shares issued 0

Share Par Value 3000

Type CAP

Links between entities

Type	Company Name	Company Number	State
Headquarter of	WHITMORE-WORSLEY, INC., RHODE ISLAND	001732609	RHODE ISLAND
Headquarter of	WHITMORE-WORSLEY, INC., CONNECTICUT	2996613	CONNECTICUT

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

WHITMORE-WORSLEY, INC. SECTION 401(K) PROFIT SHARING PLAN

2016

111571994

2017-07-18

WHITMORE-WORSLEY

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1992-01-01
Business code	111400
Sponsor’s telephone number	6313298077
Plan sponsor’s address	4 HARDSCRABLE CT, EAST HAMPTON, NY, 119372591

Signature of

Role	Plan administrator
Date	2017-07-18
Name of individual signing	JOHN W WHITMORE

WHITMORE-WORSLEY, INC. SECTION 401(K) PROFIT SHARING PLAN1

2015

111571994

2016-07-29

WHITMORE-WORSLEY

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1992-01-01
Business code	111400
Sponsor’s telephone number	6313298077
Plan sponsor’s address	4 HARDSCRABLE CT, EAST HAMPTON, NY, 119372591

Signature of

Role	Plan administrator
Date	2016-07-29
Name of individual signing	JOHN W WHITMORE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	4 HARDSCRABBLE COURT, EAST HAMPTON, NY, United States, 11937

Chief Executive Officer

Name	Role	Address
JOHN W WHITMORE	Chief Executive Officer	4 HARDSCRABBLE COURT, EAST HAMPTON, NY, United States, 11937

Licenses

Number	Type	Address	Description
470650	Plant Dealers	4 HARDSCRABBLE COURT, EAST HAMPTON, NY, 11937	Landscaper

Permits

Number	Date	End date	Type	Address
329	2015-01-01	2026-12-31	Pesticide use	No data

History

Start date	End date	Type	Value
2024-05-07	2024-11-20	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2024-04-30	2024-04-30	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2024-04-30	2024-05-07	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2024-04-30	2024-04-30	Address	4 HARDSCRABBLE COURT, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
2023-12-26	2024-04-30	Address	4 HARDSCRABBLE COURT, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process)
2023-12-26	2023-12-26	Address	4 HARDSCRABBLE COURT, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
2023-12-26	2024-04-30	Address	4 HARDSCRABBLE COURT, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
2023-12-26	2024-04-30	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2003-10-06	2023-12-26	Address	4 HARDSCRABBLE COURT, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
2001-10-12	2003-10-06	Address	4 HARDSCRABBLE COURT, EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office)
2001-10-12	2023-12-26	Address	4 HARDSCRABBLE COURT, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process)
1995-04-28	2001-10-12	Address	PO BOX 10, MONTAUK HIGHWAY, AMAGANSETT, NY, 11930, USA (Type of address: Service of Process)
1995-04-28	2001-10-12	Address	PO BOX 10, MONTAUK HIGHWAY, AMAGANSETT, NY, 11930, USA (Type of address: Principal Executive Office)
1995-04-28	2003-10-06	Address	PO BOX 10, AMAGANSETT, NY, 11930, USA (Type of address: Chief Executive Officer)
1986-07-09	1986-07-09	Shares	Share type: PAR VALUE, Number of shares: 50, Par value: 60
1986-07-09	1986-07-09	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 1
1945-10-22	1995-04-28	Address	68 WOODROW PARKWAY, BABYLON, NY, 11704, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240430022155	2024-04-30	BIENNIAL STATEMENT	2024-04-30
231226002724	2023-12-26	CERTIFICATE OF AMENDMENT	2023-12-26
211119002890	2021-11-19	BIENNIAL STATEMENT	2021-11-19
151016006027	2015-10-16	BIENNIAL STATEMENT	2015-10-01
131025006213	2013-10-25	BIENNIAL STATEMENT	2013-10-01
111104002616	2011-11-04	BIENNIAL STATEMENT	2011-10-01
091021002860	2009-10-21	BIENNIAL STATEMENT	2009-10-01
071004002109	2007-10-04	BIENNIAL STATEMENT	2007-10-01
051207002113	2005-12-07	BIENNIAL STATEMENT	2005-10-01
031006002759	2003-10-06	BIENNIAL STATEMENT	2003-10-01
011012002192	2001-10-12	BIENNIAL STATEMENT	2001-10-01
991110002748	1999-11-10	BIENNIAL STATEMENT	1999-10-01
971015002402	1997-10-15	BIENNIAL STATEMENT	1997-10-01
950428002165	1995-04-28	BIENNIAL STATEMENT	1993-10-01
B378696-3	1986-07-09	CERTIFICATE OF AMENDMENT	1986-07-09
Z009590-2	1980-02-26	ASSUMED NAME CORP INITIAL FILING	1980-02-26
6498-136	1945-10-22	CERTIFICATE OF INCORPORATION	1945-10-22

Date of last update: 22 Dec 2024

Sources: New York Secretary of State