MORGAN, WHITNEY, INC.
Date of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | MORGAN, WHITNEY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 10 Sep 1981 |
| Business ALEI: | 0122298 |
| Annual report due: | 10 Sep 2025 |
| Business address: | 6167 Caladium Rd, Delray Beach, FL, 33484-4686, United States |
| Mailing address: | 6167 Caladium Rd, Delray Beach, FL, United States, 33484-4686 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | LORZY419@AOL.COM |
NAICS
531190 Lessors of Other Real Estate PropertyThis industry comprises establishments primarily engaged in acting as lessors of real estate (except buildings), such as manufactured home (i.e., mobile home) sites, vacant lots, and grazing land. Learn more at the U.S. Census Bureau
| Name | Role |
|---|---|
| SHIPMAN, SHAIKEN & SCHWEFEL, LLC | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LAURA YELLIN | Officer | 6167 CALADIUM RD, DELRAY BEACH, FL, 33484, United States | 6167 Caladium Rd, Delray Beach, FL, 33484-4686, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| HIC.0645930 | HOME IMPROVEMENT CONTRACTOR | INACTIVE | EXPIRED MORE THAN 3 YEARS - MUST REAPPLY | 2016-06-01 | 2016-12-01 | 2017-11-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012282169 | 2024-08-15 | - | Annual Report | Annual Report | - |
| BF-0011384179 | 2023-08-11 | - | Annual Report | Annual Report | - |
| BF-0010414242 | 2022-08-11 | - | Annual Report | Annual Report | 2022 |
| BF-0009815398 | 2021-09-10 | - | Annual Report | Annual Report | - |
| 0006972099 | 2020-09-03 | - | Annual Report | Annual Report | 2020 |
| 0006620073 | 2019-08-12 | - | Annual Report | Annual Report | 2019 |
| 0006312749 | 2019-01-08 | - | Annual Report | Annual Report | 2018 |
| 0005927486 | 2017-09-16 | - | Annual Report | Annual Report | 2017 |
| 0005643503 | 2016-09-06 | - | Annual Report | Annual Report | 2016 |
| 0005576067 | 2016-05-27 | - | Annual Report | Annual Report | 2015 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 339075830 | 0112000 | 2013-05-10 | 43 CONNECTICUT MILLS AVENUE, DANIELSON, CT, 06239 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 819615 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B10 |
| Issuance Date | 2013-05-21 |
| Abatement Due Date | 2013-05-21 |
| Current Penalty | 1000.0 |
| Initial Penalty | 2000.0 |
| Final Order | 2013-06-20 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(10): Each employee engaged in roofing activities on low-slope roofs with unprotected sides and edges 6 feet or more above lower levels, was not protected from falling by guardrail systems, safety net systems, personal fall arrest systems, or a combination of warning line system and guardrail system, warning line system and safety net system, or warning line system and personal fall arrest system, or warning line system and safety monitoring system. Or, on roofs 50-feet (15.25 m) or less in width, each employee was not protected by use of a safety monitoring system: On or about 05/10/2013 at the Muscle Max Gym Re-roofing Project, employees were working on the roof without any fall protection system in use. |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19261053 B04 |
| Issuance Date | 2013-05-21 |
| Abatement Due Date | 2013-05-21 |
| Current Penalty | 1400.0 |
| Initial Penalty | 2800.0 |
| Final Order | 2013-06-20 |
| Nr Instances | 4 |
| Nr Exposed | 4 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1053(b)(4): Ladder(s) were used for purposes other than the purpose for which they were designed: On or about 05/10/2013 at the Muscle Max Gym Roofing Project, employees were using a step ladder leaned against the building to access the roof deck. |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19261053 B13 |
| Issuance Date | 2013-05-21 |
| Abatement Due Date | 2013-05-21 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2013-06-20 |
| Nr Instances | 4 |
| Nr Exposed | 4 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1053(b)(13): The top or top step of a stepladder was used as a step: On or about 05/10/2013 at the Muscle Max Gym Roofing Project, employees were using the top step of a stepladder to access the roof deck. |
This table provides a quick overview of court cases, including key information like the case name, case number, court, filing date, current status, and a brief summary of each case.
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0401945 | Other Real Property Actions | 2004-11-17 | motion before trial | |||||||||||||||||||||||||||||||||||||||||||||||
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| Name | PROVIDENCE & WORCHESTER RAILRO |
| Role | Plaintiff |
| Name | MORGAN, WHITNEY, INC. |
| Role | Defendant |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information