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WAREHOUSE FOOD MARKETS, INC.

Company Details

Name: WAREHOUSE FOOD MARKETS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Apr 1973 (52 years ago)
Entity Number: 260030
ZIP code: 12308
County: Schenectady
Place of Formation: New York
Address: 461 Nott Street, Nott Street, Schenectady, NY, United States, 12308
Principal Address: ATTN: LEGAL DEPT, 461 NOTT ST, SCHENECTADY, NY, United States, 12308

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE GOLUB CORPORATION DOS Process Agent 461 Nott Street, Nott Street, Schenectady, NY, United States, 12308

Chief Executive Officer

Name Role Address
BLAINE R. BRINGHURST, PRESIDENT Chief Executive Officer THE GOLUB CORPORATION, 461 NOTT ST, PRESIDENT, SCHENECTADY, NY, United States, 12308

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2023-04-11 2023-04-11 Address 461 NOTT ST, SCHENECTADY, NY, 12308, USA (Type of address: Chief Executive Officer)
2023-04-11 2023-04-11 Address THE GOLUB CORPORATION, 461 NOTT ST, PRESIDENT, SCHENECTADY, NY, 12308, USA (Type of address: Chief Executive Officer)
2021-10-13 2023-04-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-04-05 2023-04-11 Address ATTN: LEGAL DEPT, 461 NOTT ST, SCHENECTADY, NY, 12308, USA (Type of address: Service of Process)
2016-03-17 2023-04-11 Address 461 NOTT ST, SCHENECTADY, NY, 12308, USA (Type of address: Chief Executive Officer)
2013-04-25 2021-04-05 Address ATTN: LEGAL DEPT, 461 NOTT ST, SCHENECTADY, NY, 12308, USA (Type of address: Service of Process)
2013-04-25 2016-03-17 Address 461 NOTT ST, SCHENECTADY, NY, 12308, USA (Type of address: Chief Executive Officer)
2011-04-27 2013-04-25 Address C/O LEGAL DEPARTMENT, 461 NOTT ST, SCHENECTADY, NY, 12308, USA (Type of address: Service of Process)
2011-04-27 2013-04-25 Address 461 NOTT ST, SCHENECTADY, NY, 12308, USA (Type of address: Chief Executive Officer)
2011-04-27 2013-04-25 Address ATTN: LEGAL DEPARTMENT, 461 NOTT ST, SCHENECTADY, NY, 12308, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230411002509 2023-04-11 BIENNIAL STATEMENT 2023-04-01
210405062474 2021-04-05 BIENNIAL STATEMENT 2021-04-01
190411060333 2019-04-11 BIENNIAL STATEMENT 2019-04-01
170404006688 2017-04-04 BIENNIAL STATEMENT 2017-04-01
160317002001 2016-03-17 BIENNIAL STATEMENT 2015-04-01
150409002031 2015-04-09 BIENNIAL STATEMENT 2015-04-01
130425002339 2013-04-25 BIENNIAL STATEMENT 2013-04-01
110427003181 2011-04-27 BIENNIAL STATEMENT 2011-04-01
090410002354 2009-04-10 BIENNIAL STATEMENT 2009-04-01
070531000148 2007-05-31 CERTIFICATE OF CHANGE 2007-05-31

Date of last update: 18 Mar 2025

Sources: New York Secretary of State