WINDOWRAMA WAREHOUSING, INC.

Company Details

Name:	WINDOWRAMA WAREHOUSING, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Oct 1990 (34 years ago)
Entity Number:	1480364
County:	Suffolk
Place of Formation:	New York
Address:	71 HEARTLAND BOULEVARD, EDGEWOOD, NY, United States, 11717
Address ZIP Code:	11717

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
MARC AXION	Chief Executive Officer	71 HEARTLAND BOULEVARD, EDGEWOOD, NY, United States, 11717

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	71 HEARTLAND BOULEVARD, EDGEWOOD, NY, United States, 11717

History

Start date	End date	Type	Value
1993-10-19	2002-09-24	Address	91 NORTH INDUSTRY COURT, DEER PARK, NY, 11729, 4601, USA (Type of address: Principal Executive Office)
1993-10-19	2002-09-24	Address	91 NORTH INDUSTRY COURT, DEER PARK, NY, 11729, 4601, USA (Type of address: Service of Process)
1992-11-09	2002-09-24	Address	91 N. INDUSTRY COURT, DEER PARK, NY, 11729, 4601, USA (Type of address: Chief Executive Officer)
1992-11-09	1993-10-19	Address	91 N. INDUSTRY COURT, DEER PARK, NY, 11729, 4601, USA (Type of address: Principal Executive Office)
1990-10-10	1993-10-19	Address	110 EAST 59TH STREET 33RD FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
020924002155	2002-09-24	BIENNIAL STATEMENT	2002-10-01
010628002707	2001-06-28	BIENNIAL STATEMENT	2001-10-01
981026002468	1998-10-26	BIENNIAL STATEMENT	1998-10-01
961017002558	1996-10-17	BIENNIAL STATEMENT	1996-10-01
931019002678	1993-10-19	BIENNIAL STATEMENT	1993-10-01
921109002003	1992-11-09	BIENNIAL STATEMENT	1992-10-01
901203000409	1990-12-03	CERTIFICATE OF AMENDMENT	1990-12-03
901010000242	1990-10-10	CERTIFICATE OF INCORPORATION	1990-10-10

Date of last update: 14 Nov 2024

Sources: New York Secretary of State