| Name: | WAREHOUSES PROPERTIES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Sep 1993 (31 years ago) |
| Date of dissolution: | 30 Jul 2015 |
| Entity Number: | 1755514 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | C/O JP MORGAN CHASE, 52 BROADWAY, 3RD FL, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 10
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JOHN P MCDONAGH | Chief Executive Officer | C/O JP MORGAN CHASE, 380 MADISON AVE, 9TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-09-09 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-09-09 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150730000277 | 2015-07-30 | CERTIFICATE OF MERGER | 2015-07-30 |
| 011107002453 | 2001-11-07 | BIENNIAL STATEMENT | 2001-09-01 |
| 990915001245 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 930909000276 | 1993-09-09 | CERTIFICATE OF INCORPORATION | 1993-09-09 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
