OLIVER WAREHOUSE, INC.
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| 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 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ANTHONY S GERMINARIO | Chief Executive Officer | 100 PARK AVENUE, FLORHAM PARK, NJ, United States, 07932 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| 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) |
| 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-11337 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-11338 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State