| Name: | WAREHOUSE SQUARE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Oct 1993 (31 years ago) |
| Date of dissolution: | 06 Feb 2006 |
| Entity Number: | 1767522 |
| ZIP code: | 10461 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 65 WESTCHESTER SQUARE, BRONX, NY, United States, 10461 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 65 WESTCHESTER SQUARE, BRONX, NY, United States, 10461 |
| Name | Role | Address |
|---|---|---|
| PETER MARSELLA | Chief Executive Officer | 131 MILBANK AVE, GREENWICH, CT, United States, 06830 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-02-07 | 2001-10-09 | Address | 17 CAMERON DRIVE, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer) |
| 1993-10-27 | 1996-02-07 | Address | 65 WESTCHESTER SQUARE, BRONX, NY, 10461, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060206000896 | 2006-02-06 | CERTIFICATE OF DISSOLUTION | 2006-02-06 |
| 051123002309 | 2005-11-23 | BIENNIAL STATEMENT | 2005-10-01 |
| 030930002459 | 2003-09-30 | BIENNIAL STATEMENT | 2003-10-01 |
| 011009002464 | 2001-10-09 | BIENNIAL STATEMENT | 2001-10-01 |
| 991026002390 | 1999-10-26 | BIENNIAL STATEMENT | 1999-10-01 |
| 980107002201 | 1998-01-07 | BIENNIAL STATEMENT | 1997-10-01 |
| 960207002182 | 1996-02-07 | BIENNIAL STATEMENT | 1995-10-01 |
| 931027000248 | 1993-10-27 | CERTIFICATE OF INCORPORATION | 1993-10-27 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
