| Name: | WAREHOUSE SERVICES GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Sep 1998 (26 years ago) |
| Entity Number: | 2294475 |
| ZIP code: | 14304 |
| County: | Niagara |
| Place of Formation: | New York |
| Principal Address: | 2221 NIAGARA FALLS BLVD., NIAGARA FALLS, NY, United States, 14304 |
| Address: | 2221 NIAGARA FALLS BLV., NIAGARA FALLS, NY, United States, 14304 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOUGLAS L. THOMAS | Chief Executive Officer | 2221 NIAGARA FALLS BLVD., NIAGARA FALLS, NY, United States, 14304 |
| Name | Role | Address |
|---|---|---|
| WAREHOUSE SERVICES GROUP, INC. | DOS Process Agent | 2221 NIAGARA FALLS BLV., NIAGARA FALLS, NY, United States, 14304 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-20 | 2014-09-18 | Address | 5874 GARLOW ROAD, NIAGARA FALLS, NY, 14304, USA (Type of address: Chief Executive Officer) |
| 2006-09-20 | 2014-09-18 | Address | 5874 GARLOW ROAD, NIAGARA FALLS, NY, 14304, USA (Type of address: Principal Executive Office) |
| 2002-10-17 | 2006-09-20 | Address | 5874 GARLOW RD, NIAGARA FALLS, NY, 14304, USA (Type of address: Chief Executive Officer) |
| 2002-10-17 | 2006-09-20 | Address | 5874 GARLOW RD, NIAGARA FALLS, NY, 14304, USA (Type of address: Principal Executive Office) |
| 1998-09-02 | 2014-09-18 | Address | 5874 GARLOW ROAD, NIAGARA FALLS, NY, 14304, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160902006439 | 2016-09-02 | BIENNIAL STATEMENT | 2016-09-01 |
| 140918006347 | 2014-09-18 | BIENNIAL STATEMENT | 2014-09-01 |
| 121002002251 | 2012-10-02 | BIENNIAL STATEMENT | 2012-09-01 |
| 100929002654 | 2010-09-29 | BIENNIAL STATEMENT | 2010-09-01 |
| 080915002050 | 2008-09-15 | BIENNIAL STATEMENT | 2008-09-01 |
| 060920002861 | 2006-09-20 | BIENNIAL STATEMENT | 2006-09-01 |
| 041214002264 | 2004-12-14 | BIENNIAL STATEMENT | 2004-09-01 |
| 021017002473 | 2002-10-17 | BIENNIAL STATEMENT | 2002-09-01 |
| 980902000612 | 1998-09-02 | CERTIFICATE OF INCORPORATION | 1998-09-02 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
