| Name: | WAREHOUSE HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 1998 (27 years ago) |
| Entity Number: | 2213432 |
| ZIP code: | 12814 |
| County: | Warren |
| Place of Formation: | New York |
| Principal Address: | 43 COBBLESTONE CT, BOLTON LANDING, NY, United States, 12814 |
| Address: | 43 COBBLESTONE CT., BOLTON LANDING, NY, United States, 12814 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WAREHOUSE HOLDING CORP., FLORIDA | F98000001777 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICHARD A LANGER | Chief Executive Officer | 677 BROADWAY, ALBANY, NY, United States, 12201 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 43 COBBLESTONE CT., BOLTON LANDING, NY, United States, 12814 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-26 | 2014-01-30 | Address | 75 STATE STREET, ALBANY, NY, 12201, 0459, USA (Type of address: Chief Executive Officer) |
| 2000-01-26 | 2010-01-14 | Address | 37 CRAVEN ROAD, DELANSON, NY, 12053, USA (Type of address: Principal Executive Office) |
| 1998-03-06 | 2009-02-23 | Address | 37 CRAVEN ROAD, DELANSON, NY, 12053, USA (Type of address: Service of Process) |
| 1998-01-02 | 1998-03-06 | Address | 358 BROADWAY, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140130002237 | 2014-01-30 | BIENNIAL STATEMENT | 2014-01-01 |
| 120125002321 | 2012-01-25 | BIENNIAL STATEMENT | 2012-01-01 |
| 100114002569 | 2010-01-14 | BIENNIAL STATEMENT | 2010-01-01 |
| 090223000798 | 2009-02-23 | CERTIFICATE OF CHANGE | 2009-02-23 |
| 080103003059 | 2008-01-03 | BIENNIAL STATEMENT | 2008-01-01 |
| 060131003015 | 2006-01-31 | BIENNIAL STATEMENT | 2006-01-01 |
| 031231002202 | 2003-12-31 | BIENNIAL STATEMENT | 2004-01-01 |
| 011214002772 | 2001-12-14 | BIENNIAL STATEMENT | 2002-01-01 |
| 000126002199 | 2000-01-26 | BIENNIAL STATEMENT | 2000-01-01 |
| 980306000699 | 1998-03-06 | CERTIFICATE OF AMENDMENT | 1998-03-06 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
