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  5. OLIVER WAREHOUSE, INC.

OLIVER WAREHOUSE, INC.

Company Details

Name: OLIVER WAREHOUSE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Jan 1982 (43 years ago)
Date of dissolution: 18 Mar 2022
Entity Number: 744571
ZIP code: 10005
County: New York
Place of Formation: New Jersey
Principal Address: 100 PARK AVENUE, FLORHAM PARK, NJ, United States, 07932
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ANTHONY S GERMINARIO Chief Executive Officer 100 PARK AVENUE, FLORHAM PARK, NJ, United States, 07932

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2022-03-18 2022-03-18 Address 100 PARK AVENUE, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer)
2019-01-28 2022-03-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2022-03-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-12-18 2022-03-18 Address 100 PARK AVENUE, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer)
2012-06-05 2014-12-18 Address 25 MIDDLESEX/ESSEX TURNPIKE, ISELIN, NJ, 08830, USA (Type of address: Chief Executive Officer)
2008-04-18 2014-12-18 Address 100 CAMPUS DRIVE, FLORHAM PARK, NJ, 07932, USA (Type of address: Principal Executive Office)
2008-04-18 2012-06-05 Address 100 CAMPUS DRIVE, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer)
2006-03-14 2008-04-18 Address 101 WOOD AVENUE, ISELIN, NJ, 08830, USA (Type of address: Chief Executive Officer)
2006-03-14 2019-01-28 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-03-14 2008-04-18 Address 101 WOOD AVENUE, ISELIN, NJ, 08830, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
220318001883 2022-03-18 CERTIFICATE OF TERMINATION 2022-03-18
220131001321 2022-01-31 BIENNIAL STATEMENT 2022-01-31
200123060210 2020-01-23 BIENNIAL STATEMENT 2020-01-01
SR-11338 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-11337 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180124006217 2018-01-24 BIENNIAL STATEMENT 2018-01-01
160125006101 2016-01-25 BIENNIAL STATEMENT 2016-01-01
141218006074 2014-12-18 BIENNIAL STATEMENT 2014-01-01
120605002840 2012-06-05 BIENNIAL STATEMENT 2012-01-01
100602002017 2010-06-02 BIENNIAL STATEMENT 2010-01-01

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

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