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WASHINGTON INVENTORY SERVICE

Company Details

Name: WASHINGTON INVENTORY SERVICE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Dec 1988 (36 years ago)
Entity Number: 1253272
ZIP code: 10005
County: New York
Place of Formation: California
Principal Address: 9265 SKY PARK CT, #100, SAN DIEGO, CA, United States, 92123
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JIM ROSE Chief Executive Officer 9265 SKY PARK CT, STE 100, SAN DIEGO, CA, United States, 92123

History

Start date End date Type Value
2014-02-24 2019-01-28 Address 111 EIGHTH AVENUE, STE 100, NEW YORK, CA, 10011, USA (Type of address: Service of Process)
2014-02-24 2014-12-16 Address 9265 SKY PARK CT, STE 100, SAN DIEGO, CA, 92123, USA (Type of address: Chief Executive Officer)
2012-09-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-08-21 2014-02-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-12-18 2014-02-24 Address 9265 SKY PARK CT, STE 100, SAN DIEGO, CA, 92123, USA (Type of address: Chief Executive Officer)
2005-01-20 2012-08-21 Address 875 AVENUE OF AMERICAS, #501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-01-20 2006-12-18 Address 9265 SKY PARK CT, #100, SAN DIEGO, CA, 92123, USA (Type of address: Chief Executive Officer)
2003-08-22 2012-09-21 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2003-08-22 2005-01-20 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-12-19 2005-01-20 Address 9265 SKY PARK CT, 100, SAN DIEGO, CA, 92123, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-85527 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85526 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
161202006473 2016-12-02 BIENNIAL STATEMENT 2016-12-01
141216006628 2014-12-16 BIENNIAL STATEMENT 2014-12-01
140224006331 2014-02-24 BIENNIAL STATEMENT 2012-12-01
120921000543 2012-09-21 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-21
120821001545 2012-08-21 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-21
110121002117 2011-01-21 BIENNIAL STATEMENT 2010-12-01
090414002801 2009-04-14 BIENNIAL STATEMENT 2008-12-01
061218002856 2006-12-18 BIENNIAL STATEMENT 2006-12-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State