| Name: | JACQUELINE WAREHOUSE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 1985 (40 years ago) |
| Entity Number: | 977680 |
| ZIP code: | 33076 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10730 NW 56TH CT, CORAL SPRINGS, FL, United States, 33076 |
Contact Details
Phone +1 212-567-1221
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10730 NW 56TH CT, CORAL SPRINGS, FL, United States, 33076 |
| Name | Role | Address |
|---|---|---|
| FELIX ORTIZ | Chief Executive Officer | 10730 NW 56TH CT, CORAL SPRINGS, FL, United States, 33076 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1063111-DCA | Inactive | Business | 2000-09-27 | 2011-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-27 | 2013-04-23 | Address | 19 LARISSA LANE, THORNWOOD, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 1997-03-27 | 2013-04-23 | Address | 523 W 207TH ST., NEW YORK, NY, 10034, USA (Type of address: Principal Executive Office) |
| 1997-03-27 | 2001-03-27 | Address | 3 MILLER PL, THORNWOOD, NY, 10594, USA (Type of address: Chief Executive Officer) |
| 1994-05-05 | 1997-03-27 | Address | 476 GOLF COURSE DRIVE, LEONIA, NJ, 07605, USA (Type of address: Principal Executive Office) |
| 1993-08-09 | 2013-04-23 | Address | 523 WEST 207 STREET, NEW YORK, NY, 10034, USA (Type of address: Service of Process) |
| 1993-08-09 | 1994-05-05 | Address | 476 GOLF COURSE DRIVE, LEONIA, NJ, 07605, USA (Type of address: Principal Executive Office) |
| 1993-08-09 | 1997-03-27 | Address | 523 WEST 207 STREET, NEW YORK, NY, 10034, USA (Type of address: Chief Executive Officer) |
| 1985-03-01 | 1993-08-09 | Address | 523 WEST. 207 ST, NEW YORK, NY, 10034, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130423002083 | 2013-04-23 | BIENNIAL STATEMENT | 2013-03-01 |
| 110405002844 | 2011-04-05 | BIENNIAL STATEMENT | 2011-03-01 |
| 090302003314 | 2009-03-02 | BIENNIAL STATEMENT | 2009-03-01 |
| 070326003037 | 2007-03-26 | BIENNIAL STATEMENT | 2007-03-01 |
| 050504002638 | 2005-05-04 | BIENNIAL STATEMENT | 2005-03-01 |
| 030305002751 | 2003-03-05 | BIENNIAL STATEMENT | 2003-03-01 |
| 010327002591 | 2001-03-27 | BIENNIAL STATEMENT | 2001-03-01 |
| 970327002870 | 1997-03-27 | BIENNIAL STATEMENT | 1997-03-01 |
| 940505002135 | 1994-05-05 | BIENNIAL STATEMENT | 1994-03-01 |
| 930809002685 | 1993-08-09 | BIENNIAL STATEMENT | 1993-03-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 436365 | RENEWAL | INVOICED | 2009-08-11 | 340 | Secondhand Dealer General License Renewal Fee |
| 436366 | RENEWAL | INVOICED | 2007-07-25 | 340 | Secondhand Dealer General License Renewal Fee |
| 436367 | RENEWAL | INVOICED | 2005-07-07 | 340 | Secondhand Dealer General License Renewal Fee |
| 436368 | RENEWAL | INVOICED | 2003-07-16 | 340 | Secondhand Dealer General License Renewal Fee |
| 436369 | RENEWAL | INVOICED | 2001-10-03 | 340 | Secondhand Dealer General License Renewal Fee |
| 403653 | LICENSE | INVOICED | 2000-09-27 | 170 | Secondhand Dealer General License Fee |
| 403654 | FINGERPRINT | INVOICED | 2000-09-22 | 50 | Fingerprint Fee |
| 403655 | FINGERPRINT | INVOICED | 2000-09-22 | 50 | Fingerprint Fee |
| 228084 | CL VIO | INVOICED | 1996-02-28 | 800 | CL - Consumer Law Violation |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
