| Entity Name: | BAY HARBOR WAREHOUSE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAY HARBOR WAREHOUSE CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6400 POPLAR AVENUE, MEMPHIS, TN, 38197-1139 |
| Mail Address: | 6400 POPLAR AVENUE, MEMPHIS, TN, 38197-1139 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | 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. |
| 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 |
| 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 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
