| Name: | INDIA WAREHOUSE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 1969 (56 years ago) |
| Entity Number: | 271120 |
| ZIP code: | 11211 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | JC-DUGGAN INC, 320 MASPETH AVENUE, BROOKLYN, NY, United States, 11211 |
| Principal Address: | 320 MASPETH AVENUE, BROOKLYN, NY, United States, 11211 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ABRAHAM ELLIS | Agent | 5 EAST 57TH ST., NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| INDIA WAREHOUSE CORPORATION | DOS Process Agent | JC-DUGGAN INC, 320 MASPETH AVENUE, BROOKLYN, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| GERALD CEREGHINO | Chief Executive Officer | 320 MASPETH AVENUE, BROOKLYN, NY, United States, 11211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-14 | 2023-07-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-14 | 2023-03-14 | Address | 320 MASPETH AVENUE, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2017-01-12 | 2023-03-14 | Address | JC-DUGGAN INC, 320 MASPETH AVENUE, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 2011-01-18 | 2017-01-12 | Address | GERALD CEREGHINO, 320 MASPETH AVENUE, BROOKLYN, NY, 11211, 1704, USA (Type of address: Service of Process) |
| 2011-01-18 | 2023-03-14 | Address | 320 MASPETH AVENUE, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2005-02-09 | 2011-01-18 | Address | GERALD CEREGHINO, 320 MASPETH AVE, BROOKLYN, NY, 11211, 1704, USA (Type of address: Service of Process) |
| 1999-02-04 | 2011-01-18 | Address | 320 MASPETH AVE, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 1995-07-14 | 2011-01-18 | Address | 320 MASPETH AVE, BROOKLYN, NY, 11211, 1704, USA (Type of address: Principal Executive Office) |
| 1995-07-14 | 1999-02-04 | Address | 1149 GAVRIN BLVD, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Chief Executive Officer) |
| 1995-07-14 | 2005-02-09 | Address | ATTN: RON FUNK, 1370 AVE OF AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230314000254 | 2023-03-14 | BIENNIAL STATEMENT | 2023-01-01 |
| 210105060775 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| 190103060542 | 2019-01-03 | BIENNIAL STATEMENT | 2019-01-01 |
| 170112006044 | 2017-01-12 | BIENNIAL STATEMENT | 2017-01-01 |
| 150113006140 | 2015-01-13 | BIENNIAL STATEMENT | 2015-01-01 |
| 130211002202 | 2013-02-11 | BIENNIAL STATEMENT | 2013-01-01 |
| 20110620029 | 2011-06-20 | ASSUMED NAME CORP DISCONTINUANCE | 2011-06-20 |
| 110118002667 | 2011-01-18 | BIENNIAL STATEMENT | 2011-01-01 |
| 090109002861 | 2009-01-09 | BIENNIAL STATEMENT | 2009-01-01 |
| 061228002146 | 2006-12-28 | BIENNIAL STATEMENT | 2007-01-01 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
