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L.I.C. WAREHOUSE REALTY COMPANY, INC.

Company Details

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

Chief Executive Officer

Name Role Address
VACANT VACANT Chief Executive Officer 77 WEST 66TH STREET, NEW YORK, NY, United States, 10023

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

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 2020-06-17 Address 77 W 66TH STREET, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
2014-07-10 2018-06-28 Address 77 WEST 66TH STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2010-07-20 2014-07-10 Address 47 W 66TH ST, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2006-06-19 2014-07-10 Address 77 W 66TH ST, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
2006-06-19 2010-07-20 Address 1500 BROADWAY / 2ND FL, NEW YORK, NY, 10037, USA (Type of address: Chief Executive Officer)
2006-01-27 2024-06-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-01-27 2024-06-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

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
140710006086 2014-07-10 BIENNIAL STATEMENT 2014-06-01
120621006266 2012-06-21 BIENNIAL STATEMENT 2012-06-01
100720002118 2010-07-20 BIENNIAL STATEMENT 2010-06-01
080602003191 2008-06-02 BIENNIAL STATEMENT 2008-06-01
060619003045 2006-06-19 BIENNIAL STATEMENT 2006-06-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State