| Name: | WAREHOUSE 5, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 May 2007 (18 years ago) |
| Entity Number: | 3516559 |
| ZIP code: | 11558 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 80 WATERFRONT BLVD, ISLAND PARK, NY, United States, 11558 |
| Address: | 80 WATEFRONT BOULEVARD, ISLAND PARK, NY, United States, 11558 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN A VITALE | DOS Process Agent | 80 WATEFRONT BOULEVARD, ISLAND PARK, NY, United States, 11558 |
| Name | Role | Address |
|---|---|---|
| JOHN VITALE | Chief Executive Officer | 80 WATERFRONT BLVD, ISLAND PARK, NY, United States, 11558 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-05-12 | 2011-05-27 | Address | 35 TRENTON AVE, EAST ATLANTIC BEACH, NY, 11561, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160105006950 | 2016-01-05 | BIENNIAL STATEMENT | 2015-05-01 |
| 141023000715 | 2014-10-23 | ANNULMENT OF DISSOLUTION | 2014-10-23 |
| DP-2030870 | 2011-07-27 | DISSOLUTION BY PROCLAMATION | 2011-07-27 |
| 110527002993 | 2011-05-27 | BIENNIAL STATEMENT | 2011-05-01 |
| 090512002181 | 2009-05-12 | BIENNIAL STATEMENT | 2009-05-01 |
| 070511000925 | 2007-05-11 | CERTIFICATE OF INCORPORATION | 2007-05-11 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
