| Name: | WAREHOUSE STORES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Mar 1990 (35 years ago) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 1427224 |
| ZIP code: | 11530 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 100 RING RD W, STE 211, GARDEN CITY, NY, United States, 11530 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 RING RD W, STE 211, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| RICHARD KRANTZ | Chief Executive Officer | 100 RING RD W, STE 211, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-04-06 | 1998-03-25 | Address | WAREHOUSE STORES, ROOSEVELT FIELD MALL, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 1994-04-06 | 1998-03-25 | Address | ROOSEVELT FIELD MALL, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| 1994-04-06 | 1998-03-25 | Address | ROOSEVELT FIELD MALL, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 1990-03-02 | 1994-04-06 | Address | %WAREHOUSE ROOSEVELT, FIELD MALL, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1833106 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 020315002473 | 2002-03-15 | BIENNIAL STATEMENT | 2002-03-01 |
| 000410002420 | 2000-04-10 | BIENNIAL STATEMENT | 2000-03-01 |
| 980325002162 | 1998-03-25 | BIENNIAL STATEMENT | 1998-03-01 |
| 940406003069 | 1994-04-06 | BIENNIAL STATEMENT | 1994-03-01 |
| C113728-4 | 1990-03-02 | CERTIFICATE OF INCORPORATION | 1990-03-02 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
