| Name: | WAREHOUSE LANE ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 1986 (38 years ago) |
| Entity Number: | 1099666 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Address ZIP Code: | 10528 |
| Principal Address: | 3 BROWNS LANE, HAWTHORNE, NY, United States, 10532 |
| Principal Address ZIP Code: | 10532 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| JOHN DUBBIOSO | Chief Executive Officer | 3 BROWNS LANE, HAWTHORNE, NY, United States, 10532 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 3 BROWNS LANE, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer) |
| 2024-07-01 | 2024-08-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-06 | 2024-07-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-08-06 | 2024-07-01 | Address | 3 BROWNS LANE, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer) |
| 2022-08-06 | 2024-07-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2022-08-05 | 2024-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-07-13 | 2022-08-06 | Address | 3 BROWNS LANE, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
| 2009-07-13 | 2022-08-06 | Address | 3 BROWNS LANE, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer) |
| 1986-07-23 | 2022-08-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1986-07-23 | 2009-07-13 | Address | 1 WAREHOUSE LANE, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701035888 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220810000386 | 2022-08-10 | BIENNIAL STATEMENT | 2022-07-01 |
| 220806000570 | 2022-08-05 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-05 |
| 140722006552 | 2014-07-22 | BIENNIAL STATEMENT | 2014-07-01 |
| 120806002181 | 2012-08-06 | BIENNIAL STATEMENT | 2012-07-01 |
| 100803002756 | 2010-08-03 | BIENNIAL STATEMENT | 2010-07-01 |
| 090713002446 | 2009-07-13 | BIENNIAL STATEMENT | 2008-07-01 |
| B383512-3 | 1986-07-23 | CERTIFICATE OF INCORPORATION | 1986-07-23 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
