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WHARTON/LYON & LYON, INC. - Florida Company Profile

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Company Details

Entity Name: WHARTON/LYON & LYON, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Nov 2010 (15 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: PO BOX 1660, LIVINGSTON, NJ, 07039, 72
Place of Formation: NEW JERSEY

Key Officers & Management

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

Events

Event Type Filed Date Value Description
WITHDRAWAL 2025-02-24 - -
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 -

Documents

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

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Date of last update: 03 Jun 2025

Sources: Florida Department of State