| Name: | EDUCATIONAL WAREHOUSE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 1994 (30 years ago) |
| Entity Number: | 1880147 |
| County: | Rockland |
| Place of Formation: | New York |
| Principal Address: | 58 LAGUNA TERRACE, PALM BEACH GARDENS, FL, United States, 33418 |
| Principal Address ZIP Code: | |
| Address: | 3 PERLMAN DR, SPRING VALLEY, NY, United States, 10977 |
| Address ZIP Code: | 10977 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3 PERLMAN DR, SPRING VALLEY, NY, United States, 10977 |
| Name | Role | Address |
|---|---|---|
| EASTON KING | Chief Executive Officer | 3 PERLMAN DR, SPRING VALLEY, NY, United States, 10977 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-02-07 | 2011-02-08 | Address | 3 PERLMAN DR, SPRING VALLEY, NY, 10977, USA (Type of address: Chief Executive Officer) |
| 2007-02-07 | 2011-02-08 | Address | 6 WOODHOLLOW RD, WHITE PLAINS, NY, 10605, USA (Type of address: Principal Executive Office) |
| 2005-06-27 | 2007-02-07 | Address | 664 CHESTNUT RIDGE RD., SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process) |
| 1994-12-29 | 2005-06-27 | Address | NINE PERLMAN DRIVE, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110208002156 | 2011-02-08 | BIENNIAL STATEMENT | 2010-12-01 |
| 070207002805 | 2007-02-07 | BIENNIAL STATEMENT | 2006-12-01 |
| 050627000307 | 2005-06-27 | CERTIFICATE OF MERGER | 2005-06-27 |
| 941229000641 | 1994-12-29 | CERTIFICATE OF INCORPORATION | 1994-12-29 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
