| Name: | WAREX TERMINALS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 1963 (61 years ago) |
| Entity Number: | 160248 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 800 SOUTH STREET, SUITE 500, WALTHAM, MA, United States, 02453 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WAREX TERMINALS CORPORATION, CONNECTICUT | 0031244 | CONNECTICUT |
| Headquarter of | WAREX TERMINALS CORPORATION, RHODE ISLAND | 000073299 | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ERIC SLIFKA | Chief Executive Officer | 800 SOUTH STREET, SUITE 500, WALTHAM, MA, United States, 02453 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-31 | 2023-10-31 | Address | 800 SOUTH ST, STE 500, WALTHAM, MA, 02453, USA (Type of address: Chief Executive Officer) |
| 2023-10-31 | 2023-12-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-31 | 2023-10-31 | Address | 800 SOUTH STREET, SUITE 500, WALTHAM, MA, 02453, USA (Type of address: Chief Executive Officer) |
| 2017-02-16 | 2023-10-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-02-16 | 2023-10-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-12-01 | 2017-02-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-12-01 | 2017-02-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-01-21 | 2016-12-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-01-21 | 2016-12-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-01-21 | 2023-10-31 | Address | 800 SOUTH ST, STE 500, WALTHAM, MA, 02453, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231031004028 | 2023-10-31 | BIENNIAL STATEMENT | 2023-10-01 |
| 211001003357 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 191001060174 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| 171020006026 | 2017-10-20 | BIENNIAL STATEMENT | 2017-10-01 |
| 170216000003 | 2017-02-16 | CERTIFICATE OF CHANGE | 2017-02-16 |
| 161201000299 | 2016-12-01 | CERTIFICATE OF CHANGE | 2016-12-01 |
| 151102008127 | 2015-11-02 | BIENNIAL STATEMENT | 2015-10-01 |
| 150121000938 | 2015-01-21 | CERTIFICATE OF CHANGE | 2015-01-21 |
| 150121002055 | 2015-01-21 | AMENDMENT TO BIENNIAL STATEMENT | 2013-10-01 |
| 131113002092 | 2013-11-13 | BIENNIAL STATEMENT | 2013-10-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-30 | No data | 36-20 QUEENS BLVD, Queens, LONG IS CITY, NY, 11101 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-10-14 | No data | 3620 QUEENS BLVD, Queens, LONG IS CITY, NY, 11101 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-10-14 | No data | 36-20 QUEENS BLVD, Queens, LONG IS CITY, NY, 11101 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-04 | No data | 3620 QUEENS BLVD, Queens, LONG ISLAND CITY, NY, 11101 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-08 | No data | 3620 QUEENS BLVD, Queens, LONG ISLAND CITY, NY, 11101 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-05 | No data | 3620 QUEENS BLVD, Queens, LONG ISLAND CITY, NY, 11101 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-20 | No data | 3620 QUEENS BLVD, Queens, LONG ISLAND CITY, NY, 11101 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-08 | No data | 3620 QUEENS BLVD, Queens, LONG ISLAND CITY, NY, 11101 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-07 | No data | 3620 QUEENS BLVD, Queens, LONG ISLAND CITY, NY, 11101 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-06 | No data | 3620 QUEENS BLVD, Queens, LONG ISLAND CITY, NY, 11101 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3492158 | PETROL-32 | INVOICED | 2022-08-30 | 80 | PETROL PUMP DIESEL |
| 3492157 | PETROL-19 | INVOICED | 2022-08-30 | 480 | PETROL PUMP BLEND |
| 3380821 | PETROL-32 | INVOICED | 2021-10-14 | 80 | PETROL PUMP DIESEL |
| 3380820 | PETROL-19 | INVOICED | 2021-10-14 | 480 | PETROL PUMP BLEND |
| 3197069 | PETROL-32 | INVOICED | 2020-08-05 | 80 | PETROL PUMP DIESEL |
| 3197068 | PETROL-19 | INVOICED | 2020-08-05 | 480 | PETROL PUMP BLEND |
| 3017237 | PETROL-19 | INVOICED | 2019-04-11 | 480 | PETROL PUMP BLEND |
| 3017238 | PETROL-32 | INVOICED | 2019-04-11 | 80 | PETROL PUMP DIESEL |
| 2980537 | PETROL-80 | INVOICED | 2019-02-12 | 0 | NO FEE GAS PUMP |
| 2936338 | PETROL-80 | INVOICED | 2018-11-29 | 0 | NO FEE GAS PUMP |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
