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Warehouse Investment Company
Archived Record San Francisco, CA
Warehouse Investment Company Overview
Warehouse Investment Company filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately 120 years ago on Tuesday, May 10, 1904 , according to public records filed with Nevada Secretary of State.
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Warehouse Investment Company
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Key People
Who own Warehouse Investment Company
Name | |
---|---|
Judy Lee-Strain 1 |
President
|
Don Haslett |
President
Director
|
John Bearce |
Treasurer
Secretary
|
June L. Haslett |
Treasurer
Secretary
|
Known Addresses for Warehouse Investment Company
Corporate Filings for Warehouse Investment Company
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Nevada |
State ID: | 00040208 |
Date Filed: | Wednesday, May 18, 1904 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Dissolved |
State: | Nevada |
State ID: | C70-1904 |
Date Filed: | Tuesday, May 10, 1904 |
Date Expired: | Tuesday, December 19, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/10/1904 | Amendment | VOL. 20 PAGE 279 | |
5/10/1904 | Articles of Incorporation | ||
5/27/1909 | Amendment | HASLETT WAREHOUSE COMPANY, THE B Q 001 | |
12/17/1915 | Amendment | RED. CAP. STOCK TO $100,000. VOL. 30, P. 167. | |
9/11/1945 | Amendment | AMENDING ART. 4TH & 8TH. (STOCK CORRECTED; SEE COMMENT ON 5/10/04 - JP) | |
7/19/1960 | Registered Agent Address Change | STATE AGENT & TRANSFER SYNDICATE 711 WEST SPEAR ST CARSON CITY NV | |
10/8/1969 | Amendment | CERT OF AMENDMENT-ART. VIII. | |
9/21/1981 | Registered Agent Address Change | STATE AGENT & TRANSFER SYNDICATE NO 1 CIRCLE DRIVE CARSON CITY NV | |
11/10/1982 | Registered Agent Address Change | STATE AGENT & TRANSFER SYNDICA BOX 626 4200 NUMAGA PASS CARSON CITY NV 89701 | |
3/15/1985 | Registered Agent Address Change | STATE AGENT & TRANSFER 123 LAKE GLEN DR. P O BOX 2152 CARSON CITY NV 89702 | |
4/3/1995 | Registered Agent Address Change | STATE AGENT & TRANSFER SYNDICATE 311 N. CARSON STREET CARSON CITY NV 89701 | |
5/11/1998 | Annual List | ||
6/22/1999 | Annual List | ||
9/9/1999 | Amendment | CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE 8TH. (20PGS. MMR | |
6/7/2000 | Annual List | ||
6/1/2001 | Annual List | ||
5/10/2002 | Annual List | ||
7/30/2003 | Annual List | ||
5/10/2004 | Amendment | COMMENT: ACTUAL PAR VALUE IS 100. (CORRECTED FROM 15,000 @ 100 = 1,500,000 PER CERTIFICATE OF AMENDMENT FILED ON 9/11/1945) JEP | |
5/18/2004 | Annual List | List of Officers for 2004 to 2005 | |
5/13/2005 | Annual List | 05-06 | |
2/21/2006 | Registered Agent Address Change | ||
5/9/2006 | Annual List | ||
5/29/2007 | Annual List | ||
5/7/2008 | Annual List | 08/09 | |
5/21/2009 | Annual List | 09-10 | |
5/21/2010 | Annual List | ||
5/31/2011 | Annual List | ||
5/24/2012 | Annual List | ALO2012-2013 SBL | |
6/24/2013 | Annual List | ALO2013-2014 SBL | |
8/15/2013 | Amendment | ||
5/20/2014 | Annual List | 14-15 | |
4/16/2015 | Annual List | 15-16 | |
5/6/2016 | Annual List | 16-17 | |
4/13/2017 | Annual List | 17/18 | |
12/18/2017 | Dissolution | TIME: 12:01 AM |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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5
Known Addresses
303 2nd St San Francisco, CA 94107
112 N Curry St Carson City, NV 89703
101 Montgomery St San Francisco, CA 94104
1250 Mira Mar Ave Medford, OR 97504
11 Primrose Ln Washington, IL 61571
These addresses are known to be associated with Warehouse Investment Company however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records