| Name: | EAST 91ST WAREHOUSE 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: | 1755523 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 277 PARK AVE, 9TH FL, NEW YORK, NY, United States, 10172 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 10
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TROY APPLEGATE | Chief Executive Officer | 3929 W JOHN CORPORATE FWY, IRVING, TX, United States, 75063 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-08-25 | 2013-09-19 | Address | 383 MADISON AVE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer) |
| 2009-10-02 | 2013-09-19 | Address | 277 PARK AVE, 8TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2009-10-02 | 2011-08-25 | Address | 277 PARK AVE, 8TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2001-11-08 | 2009-10-02 | Address | C/O JP MORGAN CHASE, 52 BROADWAY 3RD FL, NEW YORK, NY, 10004, 1669, USA (Type of address: Principal Executive Office) |
| 2000-01-07 | 2009-10-02 | Address | 380 MADISON AVE 9TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2000-01-07 | 2001-11-08 | Address | 380 MADISON AVE 9TH FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1999-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 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 |
|---|---|---|---|
| SR-20957 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-20956 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150730000280 | 2015-07-30 | CERTIFICATE OF MERGER | 2015-07-30 |
| 130919002000 | 2013-09-19 | BIENNIAL STATEMENT | 2013-09-01 |
| 110825002134 | 2011-08-25 | BIENNIAL STATEMENT | 2011-09-01 |
| 091002002118 | 2009-10-02 | BIENNIAL STATEMENT | 2009-09-01 |
| 011108002599 | 2001-11-08 | BIENNIAL STATEMENT | 2001-09-01 |
| 000107002527 | 2000-01-07 | BIENNIAL STATEMENT | 1999-09-01 |
| 990915001386 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 930909000284 | 1993-09-09 | CERTIFICATE OF INCORPORATION | 1993-09-09 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
