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WHALEN & COMPANY, INC.

Company Details

Name: WHALEN & COMPANY, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 06 Apr 2001 (24 years ago)
Organization Number: 0513773
Place of Formation: DELAWARE
Authority Date: 06 Apr 2001 (24 years ago)
Last Annual Report: 19 May 2005 (20 years ago)
Principal Office: 3475 E. FOOTHILL BOULEVARD, PASADENA, CA 91107

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Secretary

Name Role
Richard A Lemmon Secretary

President

Name Role
Michael C Bush President

Treasurer

Name Role
David W. King Treasurer

Director

Name Role
Richard A. Lemmon Director

Vice President

Name Role
SAM W BOX Vice President

Assumed Names

Name Status Expiration Date
GEOTRANS WIRELESS Inactive 2006-04-06

Filings

Name File Date
Certificate of Withdrawal 2005-08-15
Annual Report 2005-05-19
Annual Report 2003-10-07
Annual Report 2002-07-18
Certificate of Assumed Name 2001-04-06

Date of last update: 15 Nov 2024

Sources: Kentucky Secretary of State