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FIELD WAREHOUSING CORP.

FIELD WAREHOUSING CORP.

Company Details

Name:	FIELD WAREHOUSING CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 Jul 1988 (36 years ago)
Date of dissolution:	02 May 2006
Entity Number:	1281096
ZIP code:	99354
County:	Orange
Place of Formation:	California
Address:	1901 GEORGE WASHINGTON WAY, RICHLAND, WA, United States, 99354
Principal Address:	1901 GEORGE WASHINGTON WAY, RICHLAND, WA, United States, 99352

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1901 GEORGE WASHINGTON WAY, RICHLAND, WA, United States, 99354

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
GERALD A BOAS	Chief Executive Officer	PO BOX 626, SUN VALLEY, ID, United States, 83353

History

Start date	End date	Type	Value
2000-07-12	2004-08-23	Address	150 A RED FOX LANE, KETCHUM, ID, 83340, USA (Type of address: Chief Executive Officer)
1998-08-17	2006-05-02	Address	1901 GEORGE WASHINGTON WAY, RICHLAND, WA, 99352, USA (Type of address: Service of Process)
1998-08-17	2000-07-12	Address	425 N BIGWOOD DR, KETCHUM, ID, 83340, USA (Type of address: Chief Executive Officer)
1993-08-18	1998-08-17	Address	3380 146TH PLACE SE, SUITE 400, BELLEVUE, WA, 98007, 6470, USA (Type of address: Principal Executive Office)
1993-08-18	1998-08-17	Address	3380 146TH PLACE SE, SUITE 400, BELLEVUE, WA, 98007, 6470, USA (Type of address: Chief Executive Officer)
1993-08-18	1998-08-17	Address	3380 146TH PLACE SE, SUITE 400, BELLEVUE, WA, 98007, 6470, USA (Type of address: Service of Process)
1993-05-03	1993-08-18	Address	414 SOUTH MARENGO AVENUE, PASADENA, CA, 91109, 3113, USA (Type of address: Service of Process)
1993-05-03	1993-08-18	Address	414 SOUTH MARENGO AVENUE, PASADENA, CA, 91109, 3113, USA (Type of address: Principal Executive Office)
1993-05-03	1993-08-18	Address	P.O. BOX 7084, PASADENA, CA, 91109, 7084, USA (Type of address: Chief Executive Officer)
1988-07-29	2003-08-20	Address	DOUGLAS WAAG, 1205 FRANKLIN AVE, GARDEN CITY, NY, 11530, USA (Type of address: Registered Agent)
1988-07-29	1993-05-03	Address	DOUGLAS WAAG, 1205 FRANKLIN AVE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
060502000298	2006-05-02	SURRENDER OF AUTHORITY	2006-05-02
040823002366	2004-08-23	BIENNIAL STATEMENT	2004-07-01
030820000538	2003-08-20	CERTIFICATE OF CHANGE	2003-08-20
020625002724	2002-06-25	BIENNIAL STATEMENT	2002-07-01
000712002803	2000-07-12	BIENNIAL STATEMENT	2000-07-01
980817002423	1998-08-17	BIENNIAL STATEMENT	1998-07-01
960808002173	1996-08-08	BIENNIAL STATEMENT	1996-07-01
930818002153	1993-08-18	BIENNIAL STATEMENT	1993-07-01
930503002795	1993-05-03	BIENNIAL STATEMENT	1992-07-01
B668614-4	1988-07-29	APPLICATION OF AUTHORITY	1988-07-29

Date of last update: 15 Nov 2024

Sources: New York Secretary of State