| Name: | WAREHOUSEUSA CAPITAL CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Sep 2003 (21 years ago) |
| Entity Number: | 2949558 |
| ZIP code: | 64114 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: JEFFREY D AYERS, 8140 WARD PARKWAY STE 300, KANSAS CITY, NY, United States, 64114 |
| Principal Address: | 8140 WARD PARKWAY, STE 300, KANSAS CITY, MO, United States, 64114 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SCOTT F HARTMAN | Chief Executive Officer | 8140 WARD PARKWAY, STE 300, KANSAS CITY, NY, United States, 64114 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: JEFFREY D AYERS, 8140 WARD PARKWAY STE 300, KANSAS CITY, NY, United States, 64114 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-09-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-09-03 | 2005-09-26 | Address | SUITE 300, 8140 WARD PARKWAY, KANSAS CITY, MO, 64114, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-37756 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 061013000368 | 2006-10-13 | CERTIFICATE OF AMENDMENT | 2006-10-13 |
| 050926002693 | 2005-09-26 | BIENNIAL STATEMENT | 2005-09-01 |
| 030903000331 | 2003-09-03 | APPLICATION OF AUTHORITY | 2003-09-03 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
