| Name: | YORK WAREHOUSE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Mar 1996 (29 years ago) |
| Entity Number: | 2013278 |
| County: | New York |
| Date of dissolution: | 31 Dec 2023 |
| Place of Formation: | New York |
| Address: | 251 Little Falls Drive, Wilmington, NY, United States, 19081 |
| Address ZIP Code: | |
| Principal Address: | 1334 YORK AVE, NEW YORK, NY, United States, 10021 |
| Principal Address ZIP Code: | 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CSC | DOS Process Agent | 251 Little Falls Drive, Wilmington, NY, United States, 19081 |
| Name | Role | Address |
|---|---|---|
| CURRENTLY VACANT | Chief Executive Officer | 1334 YORK AVE, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-03-29 | 2020-03-24 | Address | 1334 YORK AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2006-05-02 | 2016-03-29 | Address | 1334 YORK AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2000-05-18 | 2014-03-11 | Address | 1334 YORK AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2000-05-18 | 2018-03-20 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2000-05-18 | 2006-05-02 | Address | 1334 YORK AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1998-05-08 | 2000-05-18 | Address | 1334 YORK AVE., NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1998-05-08 | 2000-05-18 | Address | 1334 YORK AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1996-03-25 | 2000-05-18 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231219004152 | 2023-12-19 | CERTIFICATE OF MERGER | 2023-12-31 |
| 220331002644 | 2022-03-31 | BIENNIAL STATEMENT | 2022-03-01 |
| 200324060104 | 2020-03-24 | BIENNIAL STATEMENT | 2020-03-01 |
| 180320006213 | 2018-03-20 | BIENNIAL STATEMENT | 2018-03-01 |
| 160329006082 | 2016-03-29 | BIENNIAL STATEMENT | 2016-03-01 |
| 140311007097 | 2014-03-11 | BIENNIAL STATEMENT | 2014-03-01 |
| 120308006005 | 2012-03-08 | BIENNIAL STATEMENT | 2012-03-01 |
| 100408003290 | 2010-04-08 | BIENNIAL STATEMENT | 2010-03-01 |
| 080313002721 | 2008-03-13 | BIENNIAL STATEMENT | 2008-03-01 |
| 060502002948 | 2006-05-02 | BIENNIAL STATEMENT | 2006-03-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
