| Entity Name: | WHARTON/LYON & LYON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Nov 2010 (14 years ago) |
| Document Number: | F10000004948 |
| FEI/EIN Number |
221666493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 S. LIVINGSTON AVE, LIVINGSTON, NJ, 07039 |
| Mail Address: | P.O. Box 1660, LIVINGSTON, NJ, 07039-3008, US |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| GILSON BRUCE D | Chairman | 101 S. LIVINGSTON AVE, LIVINGSTON, NJ, 07039 |
| SILENO ROBERT L | President | 101 S. LIVINGSTON AVE, LIVINGSTON, NJ, 07039 |
| KLEIN CYNTHIA | Director | 101 S. LIVINGSTON AVE, LIVINGSTON, NJ, 07039 |
| MIKALAUSKAS EDMUND | Director | 44 Whippany Road, Morristown, NJ, 07960 |
| Holzman Susan M | Director | 44 Whippany Road, Morristown, NJ, 07960 |
| Walsh Phyllis D | Vice President | 101 S. LIVINGSTON AVE, LIVINGSTON, NJ, 07039 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2015-04-16 | 101 S. LIVINGSTON AVE, LIVINGSTON, NJ 07039 | - |
| REGISTERED AGENT NAME CHANGED | 2014-07-31 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-31 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
