| Name: | WAREHOUSE EXPRESS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 1998 (27 years ago) |
| Entity Number: | 2241449 |
| ZIP code: | 11205 |
| County: | Kings |
| Place of Formation: | Delaware |
| Address: | 63 FLUSHING AVE, UNIT 333, BROOKLYN, NY, United States, 11205 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WAREHOUSE EXPRESS USA, INC. 401(K) SAVINGS PLAN | 2010 | 113427430 | 2011-07-19 | WAREHOUSE EXPRESS USA INC. | 107 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 113427430 |
| Plan administrator’s name | WAREHOUSE EXPRESS USA INC. |
| Plan administrator’s address | 80 BROAD ST. 29TH FLOOR, NEW YORK, NY, 10004 |
| Administrator’s telephone number | 3472634707 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-19 |
| Name of individual signing | HARRY WEISS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 493100 |
| Sponsor’s telephone number | 7188340400 |
| Plan sponsor’s address | 63 FLUSHING AVENUE UNIT 333, BROOKLYN, NY, 11205 |
Plan administrator’s name and address
| Administrator’s EIN | 113427430 |
| Plan administrator’s name | WAREHOUSE EXPRESS USA INC. |
| Plan administrator’s address | 63 FLUSHING AVENUE UNIT 333, BROOKLYN, NY, 11205 |
| Administrator’s telephone number | 7188340400 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-24 |
| Name of individual signing | HARRY WEISS |
| Name | Role | Address |
|---|---|---|
| HIRSCH WOLF | Chief Executive Officer | 1505 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11230 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 63 FLUSHING AVE, UNIT 333, BROOKLYN, NY, United States, 11205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-22 | 2006-04-10 | Address | BLDG 77 BROOKLYN NAVY YARD, BROOKLYN, NY, 11205, USA (Type of address: Principal Executive Office) |
| 2000-03-22 | 2006-04-10 | Address | BLDG 77 BROOKLYN NAVY YARD, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| 1998-03-23 | 2000-03-22 | Address | BROOKLYN NAVY YARD, BLDG. 77, B'LYN, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100610002578 | 2010-06-10 | BIENNIAL STATEMENT | 2010-03-01 |
| 080421002125 | 2008-04-21 | BIENNIAL STATEMENT | 2008-03-01 |
| 060410002010 | 2006-04-10 | BIENNIAL STATEMENT | 2006-03-01 |
| 040420002054 | 2004-04-20 | BIENNIAL STATEMENT | 2004-03-01 |
| 020307002061 | 2002-03-07 | BIENNIAL STATEMENT | 2002-03-01 |
| 000322002954 | 2000-03-22 | BIENNIAL STATEMENT | 2000-03-01 |
| 980323000403 | 1998-03-23 | APPLICATION OF AUTHORITY | 1998-03-23 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
