| Name: | QUEBECOR WORLD WAREHOUSING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 1993 (32 years ago) |
| Entity Number: | 1702012 |
| County: | Clinton |
| Place of Formation: | New York |
| Principal Address: | 291 STATE STREET, NORTH HAVEN, CT, United States, 06473 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID MCCARTHY | Chief Executive Officer | 381 RIVERSIDE DRIVE, SUITE 400, FRANKLIN, TN, United States, 37064 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-13 | 2006-10-03 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 2001-04-20 | 2003-03-13 | Address | 340 PEMBERWICK RD, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer) |
| 2001-04-20 | 2006-10-03 | Address | 340 PEMBERWICK RD, GREENWICH, CT, 06831, USA (Type of address: Principal Executive Office) |
| 2001-04-19 | 2001-04-20 | Address | 612 ST. JACQUES STREET, MONTREAL QUEBEC, CAN (Type of address: Principal Executive Office) |
| 2001-04-19 | 2001-04-20 | Address | 612 ST. JACQUES STREET, MONTREAL QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 1999-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-04-03 | 2001-04-19 | Address | 612 ST JACQUES ST, MONTREAL, CAN (Type of address: Principal Executive Office) |
| 1994-03-17 | 1997-04-03 | Address | 612 ST JACQUES STREET WEST, MONTREAL QUEBEC, CAN (Type of address: Principal Executive Office) |
| 1994-03-17 | 2001-04-19 | Address | 710 VICTORIA STREET, LONGUEIL QUEBEC, CAN (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-20358 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-20357 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 070223002683 | 2007-02-23 | BIENNIAL STATEMENT | 2007-02-01 |
| 061003003020 | 2006-10-03 | BIENNIAL STATEMENT | 2005-02-01 |
| 030313002506 | 2003-03-13 | BIENNIAL STATEMENT | 2003-02-01 |
| 010420002096 | 2001-04-20 | BIENNIAL STATEMENT | 2001-02-01 |
| 010419002496 | 2001-04-19 | BIENNIAL STATEMENT | 2001-02-01 |
| 000901000414 | 2000-09-01 | CERTIFICATE OF AMENDMENT | 2000-09-01 |
| 990915000883 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 990402002015 | 1999-04-02 | BIENNIAL STATEMENT | 1999-02-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
