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WAREHOUSE OF LONDON, INC.

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Company Details

Name: WAREHOUSE OF LONDON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Jul 1995 (30 years ago)
Date of dissolution: 28 Jul 2010
Entity Number: 1939889
ZIP code: 10022
County: Nassau
Place of Formation: New York
Address: 120 E 56TH ST, SUITE 320, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 120 E 56TH ST, SUITE 320, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
RICHARD KRANTZ Chief Executive Officer 120 E 56TH ST, SUITE 320, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2001-07-18 2003-07-11 Address 100 RING ROAD WEST, SUITE 211, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
1999-08-23 2003-07-11 Address 100 RING ROAD WEST, SUITE 211, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
1999-08-23 2001-07-18 Address 111 RING ROAD WEST, SUITE 211, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
1999-08-23 2003-07-11 Address 100 RING ROAD WEST, SUITE 211, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office)
1997-08-20 1999-08-23 Address 111 RING ROAD WEST, SUITE 211, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
DP-1859935 2010-07-28 DISSOLUTION BY PROCLAMATION 2010-07-28
050922002097 2005-09-22 BIENNIAL STATEMENT 2005-07-01
030711002218 2003-07-11 BIENNIAL STATEMENT 2003-07-01
010718002544 2001-07-18 BIENNIAL STATEMENT 2001-07-01
990823002227 1999-08-23 BIENNIAL STATEMENT 1999-07-01

Court Cases

Court Case Summary

Filing Date:
2005-12-01
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Antitrust

Parties

Party Name:
Party Role:
Defendant
Party Name:
WAREHOUSE OF LONDON
Party Role:
Plaintiff
Party Name:
WAREHOUSE OF LONDON, INC.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2002-02-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Antitrust

Parties

Party Name:
WAREHOUSE OF LONDON
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant
Party Name:
WAREHOUSE OF LONDON, INC.
Party Role:
Plaintiff

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State