| Name: | M. WAREHOUSE GP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Feb 1990 (35 years ago) |
| Date of dissolution: | 10 Apr 1992 |
| Entity Number: | 1419586 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-02-02 | 1990-10-02 | Address | CORPORATION SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-02-02 | 1990-10-02 | Address | SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 920410000406 | 1992-04-10 | CERTIFICATE OF TERMINATION | 1992-04-10 |
| 901002000329 | 1990-10-02 | CERTIFICATE OF CHANGE | 1990-10-02 |
| C103414-4 | 1990-02-02 | APPLICATION OF AUTHORITY | 1990-02-02 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
