| Name: | NORTHERN WAREHOUSE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 1993 (32 years ago) |
| Entity Number: | 1714916 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 45-01 NORTHERN BLVD, LONG ISLAND CITY, NY, United States, 11101 |
| Address ZIP Code: | 11101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45-01 NORTHERN BLVD, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| MARK OZNER | Chief Executive Officer | 45-01 NORTHERN BLVD, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-04-19 | 1997-04-07 | Address | 100-25 ATLANTIC AVENUE, RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer) |
| 1994-04-19 | 1997-04-07 | Address | 100-25 ATLANTIC AVENUE, RICHMOND HILL, NY, 11418, USA (Type of address: Principal Executive Office) |
| 1993-03-31 | 1997-04-07 | Address | 100-25 ATLANTIC AVENUE, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030318002602 | 2003-03-18 | BIENNIAL STATEMENT | 2003-03-01 |
| 010312002496 | 2001-03-12 | BIENNIAL STATEMENT | 2001-03-01 |
| 990406002441 | 1999-04-06 | BIENNIAL STATEMENT | 1999-03-01 |
| 970407002336 | 1997-04-07 | BIENNIAL STATEMENT | 1997-03-01 |
| 951124002058 | 1995-11-24 | BIENNIAL STATEMENT | 1995-03-01 |
| 940419002198 | 1994-04-19 | BIENNIAL STATEMENT | 1994-03-01 |
| 930331000413 | 1993-03-31 | CERTIFICATE OF INCORPORATION | 1993-03-31 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
