WAREHOUSE HOLDINGS INC.
Main Information
| Company Name | WAREHOUSE HOLDINGS INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2002112700296 |
| Company Status | Merged |
| Domicile State | Tennessee |
| Creation Date | 2002-11-26 |
| Original Formation Date | 1995-06-07 |
| Inactive Date | 2014-12-23 |
| Report Due Date | 2016-11-30 |
| Renewal Date | - |
| Years Due |
2016/2017
|
| Company Agent | CT CORPORATION SYSTEM |
About Company
WAREHOUSE HOLDINGS INC. operates as a Foreign For-Profit Corporation with business ID 593069.WAREHOUSE HOLDINGS INC. was formed on Tuesday 26th November 2002, so this company age is twenty-one years, five months and ten days. This company status is currently merged .
Principal office address of WAREHOUSE HOLDINGS INC. is 4400 HARDING RD, NASHVILLE, TN, 37205, USA. This address coordinates are: 36° 7' 32.8" N , 86° 50' 51" W.
There are currently three company principals in WAREHOUSE HOLDINGS INC.. They are: secretary ELEANOR G. MCDONALD, president John R. Ingram, other Lloyd Grogan. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 36° 7' 32.8" N
86° 50' 51" W
Address
Principal Office Address: 4400 HARDING RD, NASHVILLE, TN, 37205, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 251 EAST OHIO ST., SUITE 1100, INDIANAPOLIS, IN, 46204 - , USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| ELEANOR G. MCDONALD | Secretary | 4400 HARDING RD, NASHVILLE, TN, 37205, USA |
| View ELEANOR G. MCDONALD Full Report » | ||
| John R. Ingram | President | 4400 Harding Rd., Nashville, TN, 37205, USA |
| View John R. Ingram Full Report » | ||
| Lloyd Grogan | Other | One Ingram Blvd, LaVergne, TN, 37086, USA |
| View Lloyd Grogan Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2002-11-26 | 2002-11-26 | 0003746974 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003746975 |
| Business Entity Report | 2004-12-02 | 2004-12-02 | 0003746976 |
| Business Entity Report | 2006-11-22 | 2006-11-22 | 0003746977 |
| Business Entity Report | 2008-11-05 | 2008-11-05 | 0003746978 |
| Business Entity Report | 2010-10-04 | 2010-10-04 | 0003746979 |
| Business Entity Report | 2012-11-26 | 2012-11-26 | 0003746980 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0003746981 |
| Business Entity Report | 2014-11-24 | 2014-11-24 | 0003746982 |
| Notice of Merger | 2014-12-23 | 2014-12-23 | 0003994585 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| FULGHUM CONSTRUCTION CORPORATION | PO BOX 50508, NASHVILLE, TN, 37205, USA | Revoked |
| GEORGE DURNIN INCORPORATED | 6533 CORNWALL DRIVE, NASHVILLE, TN, 37205, USA | Revoked |
| INGRAM INDUSTRIES INC. | 4400 Harding Road, NASHVILLE, TN, 37205, USA | Active |
| GOULD TURNER GROUP PC | 4400 HARDING RD, SUITE 1000, NASHVILLE, TN, 37205 - 2224, USA | Active |
| JACQUES-MILLER, INC. | 102 Woodmont Blvd, Suite 400, NASHVILLE, TN, 3, USA | Revoked |
| CORRECTIONS CORPORATION OF AMERICA | 102 WOODMOUNT BLVD, STE 800, NASHVILLE, TN, 37205, USA | Merged |
| SCA - MANAGEMENT COMPANY | 4515 HARDING RD, NASHVILLE, TN, 37205, USA | Revoked |
| ACCU-CRETE INC. | 229 WESTCHASE DR, NASHVILLE, TN, 37205, USA | Revoked |
| COMPLEAT RESOURCE GROUP, INC. | 102 WOODMONT BLVD., #400, NASHVILLE, TN, 37205, USA | Revoked |
| SELECT, INC. | 112 Lauderdale Rd., NASHVILLE, TN, 37205, USA | Revoked |
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