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WAREX TERMINALS CORPORATION

Branch

Company Details

Name: WAREX TERMINALS CORPORATION
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Canceled
Effective Date: 09 Nov 1993 (31 years ago)
Branch of: WAREX TERMINALS CORPORATION, NEW YORK (Company Number 160248)
Business ID: 602021
State of Incorporation: NEW YORK
Principal Office Address: 1 S WATER STNEWBURGH, NY 12550

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
EDWARD M. COSGROVE Director 375 ALLENS AVENUE, PROVIDENCE,, RI 2905-5010
WARREN ALPERT Director 375 PARK AVENUE, SUITE 2502, NEW YORK,, NY 10152
JEFFREY A WALKER Director 20 MALL RD #230, BURLINGTON, MA 1803
HERBERT M. KAPLAN Director 355 ALLENS AVENUE, PROVIDENCE,, RI 2905-5010

President

Name Role Address
Edward Cuccurullo President 1 SOUTH WATER ST, NEWBURGH, NY 12550-363

Treasurer

Name Role Address
JOANNE CONLEY Treasurer 1 SOUTH WATER STREET, NEWBURGH,, NY 12550-363

Secretary

Name Role Address
JEFFREY A WALKER Secretary 20 MALL RD #230, BURLINGTON, MA 1803

Vice President

Name Role Address
HERBERT M. KAPLAN Vice President 355 ALLENS AVENUE, PROVIDENCE,, RI 2905-5010

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Reinstatement Filed 2005-06-24 Reinstatement
Annual Report Filed 2005-04-25 Annual Report
Withdrawal Filed 2005-04-05 Withdrawal
Annual Report Filed 2004-08-04 Annual Report
Annual Report Filed 2003-07-15 Annual Report
Annual Report Filed 2002-04-08 Annual Report
Annual Report Filed 2001-08-01 Annual Report

Date of last update: 23 Dec 2024

Sources: Mississippi Secretary of State