WORLD WAREHOUSE AND DISTRIBUTION, INC.

Company Details

Name:	WORLD WAREHOUSE AND DISTRIBUTION, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Mar 1995 (30 years ago)
Entity Number:	1908325
County:	Clinton
Place of Formation:	Delaware
Principal Address:	5 COTON LANE, CHAMPLAIN, NY, United States, 12919
Principal Address ZIP Code:	12919
Address:	2002 RIDGE ROAD, CHAMPLAIN, NY, United States, 12919
Address ZIP Code:	12919

Agent

Name	Role	Address
MR KEVIN O'SHEA	Agent	2002 RIDGE ROAD, CHAMPLAIN, NY, 12919

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2002 RIDGE ROAD, CHAMPLAIN, NY, United States, 12919

Chief Executive Officer

Name	Role	Address
KEVIN O'SHEA	Chief Executive Officer	5 COTON LANE, CHAMPLAIN, NY, United States, 12919

History

Start date	End date	Type	Value
1997-04-14	2004-09-16	Address	5 COTON LANE, CHAMPLAIN, NY, 12919, USA (Type of address: Service of Process)
1995-03-29	2004-09-16	Address	5 COTON LANE, CHAMPLAIN, NY, 12919, USA (Type of address: Registered Agent)
1995-03-29	1997-04-14	Address	5 COTON LANE, CHAMPLAIN, NY, 12919, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
110331003196	2011-03-31	BIENNIAL STATEMENT	2011-03-01
090316002255	2009-03-16	BIENNIAL STATEMENT	2009-03-01
070328003154	2007-03-28	BIENNIAL STATEMENT	2007-03-01
050607002867	2005-06-07	BIENNIAL STATEMENT	2005-03-01
040916000065	2004-09-16	CERTIFICATE OF CHANGE	2004-09-16
030314002566	2003-03-14	BIENNIAL STATEMENT	2003-03-01
010329002054	2001-03-29	BIENNIAL STATEMENT	2001-03-01
990323002480	1999-03-23	BIENNIAL STATEMENT	1999-03-01
970414002361	1997-04-14	BIENNIAL STATEMENT	1997-03-01
950329000571	1995-03-29	APPLICATION OF AUTHORITY	1995-03-29

Date of last update: 26 Oct 2024

Sources: New York Secretary of State