| Name: | NEW CENTURY WAREHOUSE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 2004 (21 years ago) (Companies founded in January 2004) |
| Entity Number: | 3000721 |
| ZIP code: | 92612 (Companies in Albany, 92612) |
| County: | Albany |
| Place of Formation: | California |
| Address: | 18400 VON KARMAN, STE 1000, IRVINE, CA, United States, 92612 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| BRADLEY MORRICE | Chief Executive Officer | 18400 VON KARMAN, STE 1000, IRVINE, CA, United States, 92612 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-07-06 | 2009-03-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-03-24 | 2009-01-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-01-15 | 2004-07-06 | Address | 640 BERCUT DRIVE, SUITE A, SACRAMENTO, CA, 95814, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090312000619 | 2009-03-12 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2009-03-12 |
| 090108000447 | 2009-01-08 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2009-02-07 |
| 060111002800 | 2006-01-11 | BIENNIAL STATEMENT | 2006-01-01 |
| 040706000802 | 2004-07-06 | CERTIFICATE OF CHANGE | 2004-07-06 |
| 040324000044 | 2004-03-24 | CERTIFICATE OF CHANGE | 2004-03-24 |
| 040115000587 | 2004-01-15 | APPLICATION OF AUTHORITY | 2004-01-15 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
