L.I.C. WAREHOUSE REALTY COMPANY, INC.
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| Name: | L.I.C. WAREHOUSE REALTY COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 1986 (39 years ago) |
| Entity Number: | 1092732 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 77 WEST 66TH STREET, NEW YORK, NY, United States, 10023 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| VACANT VACANT | Chief Executive Officer | 77 WEST 66TH STREET, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-27 | 2024-06-27 | Address | 77 WEST 66TH STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2020-06-17 | 2024-06-27 | Address | 77 WEST 66TH STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2018-06-28 | 2020-06-17 | Address | 1200 GRAND CENTRAL AVENUE, GLENDALE, CA, 91201, USA (Type of address: Chief Executive Officer) |
| 2014-07-10 | 2018-06-28 | Address | 77 WEST 66TH STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2014-07-10 | 2020-06-17 | Address | 77 W 66TH STREET, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240627003229 | 2024-06-27 | BIENNIAL STATEMENT | 2024-06-27 |
| 220617001246 | 2022-06-17 | BIENNIAL STATEMENT | 2022-06-01 |
| 200617060051 | 2020-06-17 | BIENNIAL STATEMENT | 2020-06-01 |
| 180628006032 | 2018-06-28 | BIENNIAL STATEMENT | 2018-06-01 |
| 160622006309 | 2016-06-22 | BIENNIAL STATEMENT | 2016-06-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State