WHALEN & COMPANY, INC.

Company Details

Name:	WHALEN & COMPANY, INC.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Canceled
Effective Date:	03 Feb 1999 (26 years ago)
Business ID:	666532
State of Incorporation:	DELAWARE
Principal Office Address:	3475 E. FOOTHILL BLVDPASADENA, CA 91107

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232

Director

Name	Role	Address
RICHARD A LEMMON	Director	3475 E. FOOTHILL BLVD, PASADENA, CA 91107

Secretary

Name	Role	Address
RICHARD A LEMMON	Secretary	3475 E. FOOTHILL BLVD, PASADENA, CA 91107

Treasurer

Name	Role	Address
DAVID W. KING	Treasurer	3475 E. FOOTHILL BLVD, PASADENA, CA 91107

President

Name	Role	Address
MICHAEL C BUSH	President	3675 MT DIABLO BLVD #360, LAFAYETTE, CA 94549

Chairman

Name	Role	Address
MICHAEL C BUSH	Chairman	3675 MT DIABLO BLVD #360, LAFAYETTE, CA 94549

Vice President

Name	Role	Address
Sam W Box	Vice President	3475 E. FOOTHILL BLVD, PASADENA, CA 91107

Filings

Type	Status	Filed Date	Description
Withdrawal	Filed	2005-08-15	Withdrawal
Annual Report	Filed	2005-04-22	Annual Report
Annual Report	Filed	2004-05-19	Annual Report
Annual Report	Filed	2003-08-29	Annual Report
Amendment Form	Filed	2003-02-14	Amendment
Annual Report	Filed	2002-07-22	Annual Report
Amendment Form	Filed	2002-07-22	Amendment
Annual Report	Filed	2001-10-10	Annual Report
Annual Report	Filed	2000-05-09	Annual Report
Name Reservation Form	Filed	1999-02-03	Name Reservation

Date of last update: 25 Dec 2024

Sources: Mississippi Secretary of State