| Name: | WAREHOUSE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Dec 1986 (38 years ago) |
| Entity Number: | 1134138 |
| ZIP code: | 47620 |
| County: | Albany |
| Place of Formation: | South Carolina |
| Address: | P.O. BOX 608, HIGHWAY 69 SOUTH, MOUNT VERNON, IN, United States, 47620 |
| Principal Address: | PO BOX 608, HIGHWAY 69 SOUTH, MT. VERNON, IN, United States, 47620 |
| Name | Role | Address |
|---|---|---|
| BARRY E. COX | DOS Process Agent | P.O. BOX 608, HIGHWAY 69 SOUTH, MOUNT VERNON, IN, United States, 47620 |
| Name | Role | Address |
|---|---|---|
| MARGARET J COX | Chief Executive Officer | 58 SOUTH BURTY RD, PIEDMONT, SC, United States, 29673 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-27 | 2005-01-26 | Address | P.O. BOX 1705, GREENVILLE, SC, 29602, 1705, USA (Type of address: Chief Executive Officer) |
| 1993-01-11 | 1997-03-27 | Address | P.O. BOX 1705, 75 BEATTIE PLACE, GREENVILLE, SC, 29602, 1705, USA (Type of address: Chief Executive Officer) |
| 1993-01-11 | 1997-03-27 | Address | P.O. BOX 608, HIGHWAY 69 SOUTH, MOUNT VERNON, IN, 47620, 0608, USA (Type of address: Principal Executive Office) |
| 1986-12-30 | 1993-01-11 | Address | BOX 10296, GREENVILLE, SC, 29603, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130312006233 | 2013-03-12 | BIENNIAL STATEMENT | 2012-12-01 |
| 111108002160 | 2011-11-08 | BIENNIAL STATEMENT | 2010-12-01 |
| 070514002171 | 2007-05-14 | BIENNIAL STATEMENT | 2006-12-01 |
| 050126002472 | 2005-01-26 | BIENNIAL STATEMENT | 2004-12-01 |
| 030108002506 | 2003-01-08 | BIENNIAL STATEMENT | 2002-12-01 |
| 010124002247 | 2001-01-24 | BIENNIAL STATEMENT | 2000-12-01 |
| 981229002671 | 1998-12-29 | BIENNIAL STATEMENT | 1998-12-01 |
| 970327002773 | 1997-03-27 | BIENNIAL STATEMENT | 1996-12-01 |
| 930111002151 | 1993-01-11 | BIENNIAL STATEMENT | 1992-12-01 |
| 910709000137 | 1991-07-09 | CERTIFICATE OF AMENDMENT | 1991-07-09 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
