| Name: | CITY WAREHOUSE LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 13 May 2008 (17 years ago) |
| Date of dissolution: | 13 Nov 2019 |
| Entity Number: | 3671250 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 805 THIRD AVENUE,, 7TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 805 THIRD AVENUE,, 7TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-11-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-11-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-09-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-09-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-05-13 | 2011-09-30 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191113000299 | 2019-11-13 | SURRENDER OF AUTHORITY | 2019-11-13 |
| SR-49844 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-49843 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180621006019 | 2018-06-21 | BIENNIAL STATEMENT | 2018-05-01 |
| 160714006150 | 2016-07-14 | BIENNIAL STATEMENT | 2016-05-01 |
| 140512006112 | 2014-05-12 | BIENNIAL STATEMENT | 2014-05-01 |
| 110930000393 | 2011-09-30 | CERTIFICATE OF CHANGE | 2011-09-30 |
| 100806002842 | 2010-08-06 | BIENNIAL STATEMENT | 2010-05-01 |
| 080513000975 | 2008-05-13 | APPLICATION OF AUTHORITY | 2008-05-13 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
