| Name: | 205 SOUTH 12TH AVE. WAREHOUSE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Apr 1989 (36 years ago) |
| Entity Number: | 1345881 |
| County: | Westchester |
| Date of dissolution: | 20 Jan 2017 |
| Place of Formation: | New York |
| Address: | 205 SOUTH 12TH AVENUE, MT VERNON, NY, United States, 10550 |
| Address ZIP Code: | 10550 |
| Principal Address: | 111 LAKESHORE DRIVE, EASTCHESTER, NY, United States, 10709 |
| Principal Address ZIP Code: | 10709 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 205 SOUTH 12TH AVENUE, MT VERNON, NY, United States, 10550 |
| Name | Role | Address |
|---|---|---|
| CHARLES A SERRA | Chief Executive Officer | 111 LAKESHORE DRIVE, EASTCHESTER, NY, United States, 10709 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-02 | 2011-04-28 | Address | 111 LAKESHORE DR, EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer) |
| 2007-05-02 | 2011-04-28 | Address | 111 LAKESHORE DR, EASTCHESTER, NY, 10709, USA (Type of address: Principal Executive Office) |
| 2007-05-02 | 2011-04-28 | Address | 205 S 12TH AVE, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| 1989-04-20 | 2007-05-02 | Address | 205 SOUTH 12TH AVENUE, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170120000109 | 2017-01-20 | CERTIFICATE OF DISSOLUTION | 2017-01-20 |
| 130424002433 | 2013-04-24 | BIENNIAL STATEMENT | 2013-04-01 |
| 110428002916 | 2011-04-28 | BIENNIAL STATEMENT | 2011-04-01 |
| 090403003307 | 2009-04-03 | BIENNIAL STATEMENT | 2009-04-01 |
| 070502002613 | 2007-05-02 | BIENNIAL STATEMENT | 2007-04-01 |
| 050419000648 | 2005-04-19 | ANNULMENT OF DISSOLUTION | 2005-04-19 |
| DP-1353995 | 1997-09-24 | DISSOLUTION BY PROCLAMATION | 1997-09-24 |
| C001255-5 | 1989-04-20 | CERTIFICATE OF INCORPORATION | 1989-04-20 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
