| 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 120 E 56TH ST, SUITE 320, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| RICHARD KRANTZ | Chief Executive Officer | 120 E 56TH ST, SUITE 320, NEW YORK, NY, United States, 10022 |
| 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) |
| 1997-08-20 | 1999-08-23 | Address | 111 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: Service of Process) |
| 1995-07-18 | 1997-08-20 | Address | ROOSEVELT FIELD MALL, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 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 |
| 970820002169 | 1997-08-20 | BIENNIAL STATEMENT | 1997-07-01 |
| 950718000172 | 1995-07-18 | CERTIFICATE OF INCORPORATION | 1995-07-18 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
