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QUEBECOR WORLD WAREHOUSING INC.

QUEBECOR WORLD WAREHOUSING INC.

Company Details

Name:	QUEBECOR WORLD WAREHOUSING INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Feb 1993 (32 years ago)
Entity Number:	1702012
ZIP code:	10005
County:	Clinton
Place of Formation:	New York
Principal Address:	291 STATE STREET, NORTH HAVEN, CT, United States, 06473
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
DAVID MCCARTHY	Chief Executive Officer	381 RIVERSIDE DRIVE, SUITE 400, FRANKLIN, TN, United States, 37064

History

Start date	End date	Type	Value
2003-03-13	2006-10-03	Address	NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
2001-04-20	2003-03-13	Address	340 PEMBERWICK RD, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer)
2001-04-20	2006-10-03	Address	340 PEMBERWICK RD, GREENWICH, CT, 06831, USA (Type of address: Principal Executive Office)
2001-04-19	2001-04-20	Address	612 ST. JACQUES STREET, MONTREAL QUEBEC, CAN (Type of address: Chief Executive Officer)
2001-04-19	2001-04-20	Address	612 ST. JACQUES STREET, MONTREAL QUEBEC, CAN (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-20358	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-20357	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
070223002683	2007-02-23	BIENNIAL STATEMENT	2007-02-01
061003003020	2006-10-03	BIENNIAL STATEMENT	2005-02-01
030313002506	2003-03-13	BIENNIAL STATEMENT	2003-02-01

Date of last update: 15 Mar 2025

Sources: New York Secretary of State