| Name: | G AND P WAREHOUSE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Aug 1981 (43 years ago) |
| Entity Number: | 715892 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 47-05 METROPOLITAN AVE, RIDGEWOOD, NY, United States, 11385 |
| Principal Address ZIP Code: | 11385 |
| Address: | 47-05 Metropolitan Ave, Ridgewood, NY, United States, 11385 |
| Address ZIP Code: | 11385 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| G AND P WAREHOUSE, INC. | DOS Process Agent | 47-05 Metropolitan Ave, Ridgewood, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| PETER CASTELLANA, JR. | Chief Executive Officer | 47-05 METROPOLITAN AVE., RIDGEWOOD, NY, United States, 11385 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-21 | 2023-08-21 | Address | 47-05 METROPOLITAN AVE., RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2023-08-21 | 2023-08-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-08-03 | 2023-08-21 | Address | 47-05 METROPOLITAN AVE., RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
| 2015-08-03 | 2023-08-21 | Address | 47-05 METROPOLITAN AVE., RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2013-09-04 | 2015-08-03 | Address | 295 ELLISON AVE, WETBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2007-08-10 | 2015-08-03 | Address | 201A N METROPOLITAN AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
| 2007-08-10 | 2013-09-04 | Address | 201A N DELAWARE AVE, NORTH MASSAPEQUA, NY, 11258, USA (Type of address: Chief Executive Officer) |
| 1997-10-08 | 2007-08-10 | Address | 47-05 METROPOLITAN AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 1997-10-08 | 2007-08-10 | Address | 47-05 METROPOLITAN AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
| 1993-08-04 | 1997-10-08 | Address | 630 5TH AVENUE, SUITE 1425, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230821000735 | 2023-08-21 | BIENNIAL STATEMENT | 2023-08-01 |
| 211026002389 | 2021-10-26 | BIENNIAL STATEMENT | 2021-10-26 |
| 190805061997 | 2019-08-05 | BIENNIAL STATEMENT | 2019-08-01 |
| 170829006226 | 2017-08-29 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803006580 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130904002295 | 2013-09-04 | BIENNIAL STATEMENT | 2013-08-01 |
| 120210002471 | 2012-02-10 | BIENNIAL STATEMENT | 2011-08-01 |
| 090805002845 | 2009-08-05 | BIENNIAL STATEMENT | 2009-08-01 |
| 070810002619 | 2007-08-10 | BIENNIAL STATEMENT | 2007-08-01 |
| 050621000752 | 2005-06-21 | CERTIFICATE OF AMENDMENT | 2005-06-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-18 | NATIONAL FOOD DISTRIBUT | 47-05 METROPOLITAN AVE, RIDGEWOOD, Queens, NY, 11385 | A | Food Inspection | Department of Agriculture and Markets | No data |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
