| Name: | F. WAREHOUSE GP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 May 1990 (35 years ago) |
| Date of dissolution: | 06 Oct 1997 |
| Entity Number: | 1444493 |
| ZIP code: | 60606 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 200 MADISON STREET, SUITE 3800, CHICAGO, IL, United States, 60606 |
| Principal Address: | 200 WEST MADISON STREET, 38TH FLOOR, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 200 MADISON STREET, SUITE 3800, CHICAGO, IL, United States, 60606 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| NICHOLAS J. PRITZKER | Chief Executive Officer | 200 WEST MADISON STREET, 38TH FLOOR, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-07 | 1997-10-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-04-07 | 1997-10-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1995-03-13 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-03-13 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1990-10-02 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-10-02 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-05-07 | 1990-10-02 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-05-07 | 1990-10-02 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 971006000172 | 1997-10-06 | SURRENDER OF AUTHORITY | 1997-10-06 |
| 970407000309 | 1997-04-07 | CERTIFICATE OF CHANGE | 1997-04-07 |
| 960531002594 | 1996-05-31 | BIENNIAL STATEMENT | 1996-05-01 |
| 950313000053 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 930804002766 | 1993-08-04 | BIENNIAL STATEMENT | 1993-05-01 |
| 930512003197 | 1993-05-12 | BIENNIAL STATEMENT | 1992-05-01 |
| 901002000286 | 1990-10-02 | CERTIFICATE OF CHANGE | 1990-10-02 |
| C137822-4 | 1990-05-07 | APPLICATION OF AUTHORITY | 1990-05-07 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
