| Name: | BE-MACK WAREHOUSE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Sep 1982 (43 years ago) |
| Entity Number: | 791115 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3687 WHITE PLAINS RD., BRONX, NY, United States, 10467 |
| Principal Address: | 3675 WHITE PLAINS ROAD, BRONX, NY, United States, 10467 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MITCHELL COOPER | Chief Executive Officer | 3687 WHITE PLAINS ROAD, BRONX, NY, United States, 10467 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3687 WHITE PLAINS RD., BRONX, NY, United States, 10467 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-25 | 2012-09-06 | Address | 3687 WHITE PLAINS ROAD, BRONX, NY, 10467, USA (Type of address: Chief Executive Officer) |
| 1993-05-06 | 2006-09-25 | Address | 3687 WHITE PLAINS ROAD, BRONX, NY, 10467, USA (Type of address: Chief Executive Officer) |
| 1993-05-06 | 2010-09-20 | Address | 3687 WHITE PLAINS ROAD, BRONX, NY, 10467, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120906006546 | 2012-09-06 | BIENNIAL STATEMENT | 2012-09-01 |
| 100920002547 | 2010-09-20 | BIENNIAL STATEMENT | 2010-09-01 |
| 080915002650 | 2008-09-15 | BIENNIAL STATEMENT | 2008-09-01 |
| 060925002306 | 2006-09-25 | BIENNIAL STATEMENT | 2006-09-01 |
| 041103002648 | 2004-11-03 | BIENNIAL STATEMENT | 2004-09-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
