WHELEN ENGINEERING COMPANY, INC.

Branch

Company Details

Entity Name:	WHELEN ENGINEERING COMPANY, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	11 Jan 2019 (6 years ago)
Branch of:	WHELEN ENGINEERING COMPANY, INC., CONNECTICUT (Company Number 0049554)
Document Number:	F19000000228
FEI/EIN Number	06-0725110
Address:	51 WINTHROP RD, CHESTER, CT 06412
Mail Address:	51 WINTHROP RD, CHESTER, CT 06412
Place of Formation:	CONNECTICUT

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Vice President

Name	Role	Address
WHELEN, DENNIS JAMES	Vice President	51 WINTHROP RD, CHESTER, CT 06412
WHELEN, GEORGE W, IV	Vice President	51 WINTHROP RD, CHESTER, CT 06412
Anderson, Jennifer	Vice President	51 WINTHROP RD, CHESTER, CT 06412
Scott, Gregory H	Vice President	51 WINTHROP RD, CHESTER, CT 06412
Wheeler, Tyler	Vice President	51 WINTHROP RD, CHESTER, CT 06412
Boardman, Brian	Vice President	99 Ceda Industrial Park, Charlestown, NH 03603

Director

Name	Role	Address
WHELEN, DENNIS JAMES	Director	51 WINTHROP RD, CHESTER, CT 06412
LIEBERMAN, ALAN E	Director	SHIPMAN & GOODWIN LLP, ONE CONSTITUTION PLAZA HARTFORD, CT 06103-1919
WHELEN, GEORGE W, IV	Director	51 WINTHROP RD, CHESTER, CT 06412
Marsh, Geoffrey E	Director	51 WINTHROP RD, CHESTER, CT 06412

Secretary

Name	Role	Address
LIEBERMAN, ALAN E	Secretary	SHIPMAN & GOODWIN LLP, ONE CONSTITUTION PLAZA HARTFORD, CT 06103-1919

Treasurer

Name	Role	Address
MITCHELL, ROBERT M	Treasurer	51 WINTHROP RD, CHESTER, CT 06412

Asst. Secretary

Name	Role	Address
MITCHELL, ROBERT M	Asst. Secretary	51 WINTHROP RD, CHESTER, CT 06412

Chief Financial Officer

Name	Role	Address
Jain, Ashish	Chief Financial Officer	51 WINTHROP RD, CHESTER, CT 06412

Chief Executive Officer

Name	Role	Address
Marsh, Geoffrey E	Chief Executive Officer	51 WINTHROP RD, CHESTER, CT 06412

Asst. Treasurer

Name	Role	Address
Michaud, Audrey	Asst. Treasurer	51 WINTHROP RD, CHESTER, CT 06412

Vice President of Marketing

Name	Role	Address
DAVID, ROBBINS	Vice President of Marketing	51 WINTHROP RD, CHESTER, CT 06412

Documents

Name	Date
ANNUAL REPORT	2024-02-02
ANNUAL REPORT	2023-04-28
ANNUAL REPORT	2022-04-07
ANNUAL REPORT	2021-02-27
ANNUAL REPORT	2020-06-29
Foreign Profit	2019-01-11

Date of last update: 17 Jan 2025

Sources: Florida Department of State