| Name: | INTERNATIONAL WAREHOUSE GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 2007 (18 years ago) |
| Entity Number: | 3475116 |
| ZIP code: | 11747 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 290 SPAGNOLI ROAD, MELVILLE, NY, United States, 11747 |
| Principal Address: | 290 SPAGNOLI RD, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN LAFORTE | DOS Process Agent | 290 SPAGNOLI ROAD, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| JOHN LAFORTE | Chief Executive Officer | 290 SPAGNOLI RD, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-03 | 2025-04-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-02-03 | 2025-02-03 | Address | 290 SPAGNOLI RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2023-06-12 | 2025-02-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-12 | 2023-06-12 | Address | 290 SPAGNOLI RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2023-06-12 | 2025-02-03 | Address | 290 SPAGNOLI RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250203002697 | 2025-02-03 | BIENNIAL STATEMENT | 2025-02-03 |
| 230612000430 | 2023-06-12 | BIENNIAL STATEMENT | 2023-02-01 |
| 130312002247 | 2013-03-12 | BIENNIAL STATEMENT | 2013-02-01 |
| 110309002919 | 2011-03-09 | BIENNIAL STATEMENT | 2011-02-01 |
| 090220002890 | 2009-02-20 | BIENNIAL STATEMENT | 2009-02-01 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
