| Entity Name: | WHELAN CO. THE |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 01 Sep 1981 |
| Date of dissolution: | 07 Jul 2014 |
| Business ALEI: | 0122018 |
| Annual report due: | 30 Sep 2014 |
| Business address: | 185 FAIRFIELD AVE SUITE 4C, WEST CALDWELL, NJ, 07006 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | jack@ahusa.net |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WILLIAM MURPHY | Officer | 185 FAIRFIELD AVE, STE 4C, WEST CALDWELL, NJ, 07007, United States | 55 HENRY STREET APT. 13, GREENWICH, CT, 06830, United States |
| JOHN A. O'DEA | Officer | 185 FARFIELD AVE, STE 4C, WEST CALDWELL, NJ, 07007, United States | 51 EUGENE DRIVE, MONTVILLE, NJ, 07045, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | L. E. WHELAN CO. | WHELAN CO. THE | 1987-05-27 |
| Name change | PCI DISTRIBUTING CORP. | L. E. WHELAN CO. | 1981-09-09 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005877517 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0005144213 | 2014-07-07 | 2014-07-07 | Dissolution | Certificate of Dissolution | No data |
| 0005138729 | 2014-07-02 | No data | Annual Report | Annual Report | 2013 |
| 0004928153 | 2013-08-20 | No data | Annual Report | Annual Report | 2012 |
| 0004928137 | 2013-08-20 | No data | Annual Report | Annual Report | 2009 |
| 0004928149 | 2013-08-20 | No data | Annual Report | Annual Report | 2011 |
| 0004928142 | 2013-08-20 | No data | Annual Report | Annual Report | 2010 |
| 0004909706 | 2013-07-29 | No data | Annual Report | Annual Report | 2008 |
| 0004909703 | 2013-07-29 | No data | Annual Report | Annual Report | 2007 |
| 0004909698 | 2013-07-29 | No data | Annual Report | Annual Report | 2006 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
