| Name: | CALIFORNIA WAREHOUSE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 1995 (29 years ago) |
| Entity Number: | 1985177 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Nevada |
| Foreign Legal Name: | PHOENIX WAREHOUSE, INC. |
| Fictitious Name: | CALIFORNIA WAREHOUSE |
| Principal Address: | 2401 KERNER BLVD, SAN RAFAEL, CA, United States, 94901 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| 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 |
|---|---|---|
| GUS CONSTANTIN | Chief Executive Officer | 2401 KERNER BLVD, SAN RAFAEL, CA, United States, 94901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-02-02 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-12-28 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-12-28 | 1998-02-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-23537 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-23538 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 000124002701 | 2000-01-24 | BIENNIAL STATEMENT | 1999-12-01 |
| 991012000251 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 980202002928 | 1998-02-02 | BIENNIAL STATEMENT | 1997-12-01 |
| 951228000020 | 1995-12-28 | APPLICATION OF AUTHORITY | 1995-12-28 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
