| Name: | MARKET WAREHOUSE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 1999 (26 years ago) |
| Entity Number: | 2354109 |
| ZIP code: | 11714 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 999 S OYSTER BAY RD, STE 110A, BETHPAGE, NY, United States, 11714 |
| Principal Address: | 999 S OYSTER BAY RD STE 110A, BETHPAGE, NY, United States, 11714 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARKET WAREHOUSE INC. | DOS Process Agent | 999 S OYSTER BAY RD, STE 110A, BETHPAGE, NY, United States, 11714 |
| Name | Role | Address |
|---|---|---|
| THOMAS WEISZ | Chief Executive Officer | 999 S OYSTER BAY RD STE 110A, BETHPAGE, NY, United States, 11714 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-07-17 | 2021-03-17 | Address | 999 SOUTH OYSTER BAY RD., SUITE 110A, BETHPAGE, NY, 11714, USA (Type of address: Service of Process) |
| 2011-04-06 | 2015-03-06 | Address | 210 NEWTOWN ROAD, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2009-04-06 | 2015-03-06 | Address | 210 NEWTON ROAD, PLAINVIEW, NY, 11803, 4307, USA (Type of address: Principal Executive Office) |
| 2008-09-22 | 2013-07-17 | Address | 210 NEWTOWN RD., PLAINVIEW, NY, 11803, 4307, USA (Type of address: Service of Process) |
| 2001-03-29 | 2011-04-06 | Address | 2A PINE ST., PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2001-03-29 | 2009-04-06 | Address | 998C OLD COUNTRY RD., STE. 123, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office) |
| 2001-03-29 | 2008-09-22 | Address | 998C OLD COUNTRY RD., STE. 123, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 1999-03-09 | 2001-03-29 | Address | 998C OLD COUNTRY ROAD, STE 123, PLAINVIEW, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210317060064 | 2021-03-17 | BIENNIAL STATEMENT | 2021-03-01 |
| 190314060431 | 2019-03-14 | BIENNIAL STATEMENT | 2019-03-01 |
| 170301006605 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150306006441 | 2015-03-06 | BIENNIAL STATEMENT | 2015-03-01 |
| 130717000935 | 2013-07-17 | CERTIFICATE OF CHANGE | 2013-07-17 |
| 130307007172 | 2013-03-07 | BIENNIAL STATEMENT | 2013-03-01 |
| 110406002815 | 2011-04-06 | BIENNIAL STATEMENT | 2011-03-01 |
| 090406002375 | 2009-04-06 | BIENNIAL STATEMENT | 2009-03-01 |
| 080922000499 | 2008-09-22 | CERTIFICATE OF CHANGE | 2008-09-22 |
| 070404002378 | 2007-04-04 | BIENNIAL STATEMENT | 2007-03-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
