BAY HARBOR WAREHOUSE CORPORATION - Florida Company Profile
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| Entity Name: | BAY HARBOR WAREHOUSE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Aug 1932 (93 years ago) |
| Date of dissolution: | 20 Apr 1989 (36 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Apr 1989 (36 years ago) |
| Document Number: | 126657 |
| FEI/EIN Number | 136113212 |
| Address: | 6400 POPLAR AVENUE, MEMPHIS, TN, 38197-1139 |
| Mail Address: | 6400 POPLAR AVENUE, MEMPHIS, TN, 38197-1139 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PITTMAN, DANNY R. | Treasurer | KAMINSKI ST, GEORGETOWN SC |
| POLNEY, FRANK P. | Assistant Treasurer | TWO MANHATTANVILLE ROAD, PURCHASE, NY |
| NERHEIM, SYVERT E. | Assistant Treasurer | TWO MANHATTANVILLE ROAD, PURCHASE, NY |
| - | Agent | - |
| LUDWIG, RICHARD M. | President | 6400 POPLAR AVENUE, MEMPHIS, TN |
| AMEN, ROBERT M. | Vice President | TWO MANHATTANVILLE ROAD, PURCHASE, NY |
| GREENBERG, CHARLES | Vice President | TWO MANHATTANVILLE ROAD, PURCHASE, NY. |
| GREENBERG, CHARLES | Assistant Treasurer | TWO MANHATTANVILLE ROAD, PURCHASE, NY. |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1989-04-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-08-17 | 6400 POPLAR AVENUE, MEMPHIS, TN 38197-1139 | - |
| CHANGE OF MAILING ADDRESS | 1988-08-17 | 6400 POPLAR AVENUE, MEMPHIS, TN 38197-1139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1976-02-05 | 8751 WEST BROWARD BOULEVARD, PLANTATION, FL 33324 | - |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State