| Name: | WORLD WAREHOUSE AND DISTRIBUTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 1995 (30 years ago) |
| Entity Number: | 1908325 |
| ZIP code: | 12919 |
| County: | Clinton |
| Place of Formation: | Delaware |
| Principal Address: | 5 COTON LANE, CHAMPLAIN, NY, United States, 12919 |
| Address: | 2002 RIDGE ROAD, CHAMPLAIN, NY, United States, 12919 |
| Name | Role | Address |
|---|---|---|
| MR KEVIN O'SHEA | Agent | 2002 RIDGE ROAD, CHAMPLAIN, NY, 12919 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2002 RIDGE ROAD, CHAMPLAIN, NY, United States, 12919 |
| Name | Role | Address |
|---|---|---|
| KEVIN O'SHEA | Chief Executive Officer | 5 COTON LANE, CHAMPLAIN, NY, United States, 12919 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-14 | 2004-09-16 | Address | 5 COTON LANE, CHAMPLAIN, NY, 12919, USA (Type of address: Service of Process) |
| 1995-03-29 | 2004-09-16 | Address | 5 COTON LANE, CHAMPLAIN, NY, 12919, USA (Type of address: Registered Agent) |
| 1995-03-29 | 1997-04-14 | Address | 5 COTON LANE, CHAMPLAIN, NY, 12919, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110331003196 | 2011-03-31 | BIENNIAL STATEMENT | 2011-03-01 |
| 090316002255 | 2009-03-16 | BIENNIAL STATEMENT | 2009-03-01 |
| 070328003154 | 2007-03-28 | BIENNIAL STATEMENT | 2007-03-01 |
| 050607002867 | 2005-06-07 | BIENNIAL STATEMENT | 2005-03-01 |
| 040916000065 | 2004-09-16 | CERTIFICATE OF CHANGE | 2004-09-16 |
| 030314002566 | 2003-03-14 | BIENNIAL STATEMENT | 2003-03-01 |
| 010329002054 | 2001-03-29 | BIENNIAL STATEMENT | 2001-03-01 |
| 990323002480 | 1999-03-23 | BIENNIAL STATEMENT | 1999-03-01 |
| 970414002361 | 1997-04-14 | BIENNIAL STATEMENT | 1997-03-01 |
| 950329000571 | 1995-03-29 | APPLICATION OF AUTHORITY | 1995-03-29 |
Date of last update: 18 Dec 2024
Sources: New York Secretary of State
