| Name: | WAREHOUSE ONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 2000 (24 years ago) |
| Entity Number: | 2558303 |
| ZIP code: | 11782 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 99 HIDDINK ST, SAYVILLE, NY, United States, 11782 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MONICA S CULLEN | Chief Executive Officer | 99 HIDDINK ST, SAYVILLE, NY, United States, 11782 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 99 HIDDINK ST, SAYVILLE, NY, United States, 11782 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-09-29 | 2002-10-01 | Address | 80 JERUSALEM AVENUE, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041025002520 | 2004-10-25 | BIENNIAL STATEMENT | 2004-09-01 |
| 021001002910 | 2002-10-01 | BIENNIAL STATEMENT | 2002-09-01 |
| 000929000292 | 2000-09-29 | CERTIFICATE OF INCORPORATION | 2000-09-29 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
