WARREN SERVICES INC.

Company Details

Name:	WARREN SERVICES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Aug 1985 (39 years ago)
Entity Number:	1019192
County:	Nassau
Place of Formation:	New York
Address:	2054 HILLSIDE AVE, NEW HYDE PARK, NY, United States, 10040
Address ZIP Code:	10040
Principal Address:	2054 HILLSIDE AVE, NEW HYDE PARK, NY, United States, 11040
Principal Address ZIP Code:	11040

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ROBERT J WARREN	Chief Executive Officer	2054 HILLSIDE AVE, NEW HYDE PARK, NY, United States, 11040

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2054 HILLSIDE AVE, NEW HYDE PARK, NY, United States, 10040

History

Start date	End date	Type	Value
1993-09-09	2005-10-12	Address	320 NORTHERN BOULEVARD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
1993-09-09	2005-10-12	Address	320 NORTHERN BOULEVARD, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
1993-09-09	2005-10-12	Address	320 NORTHERN BOULEVARD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
1985-08-16	1993-09-09	Address	320 NORTHERN BLVD., GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
190805061787	2019-08-05	BIENNIAL STATEMENT	2019-08-01
170802007010	2017-08-02	BIENNIAL STATEMENT	2017-08-01
130913002051	2013-09-13	BIENNIAL STATEMENT	2013-08-01
110909002528	2011-09-09	BIENNIAL STATEMENT	2011-08-01
090814002335	2009-08-14	BIENNIAL STATEMENT	2009-08-01
070821002376	2007-08-21	BIENNIAL STATEMENT	2007-08-01
051012002943	2005-10-12	BIENNIAL STATEMENT	2005-08-01
930909002786	1993-09-09	BIENNIAL STATEMENT	1993-08-01
B258187-3	1985-08-16	CERTIFICATE OF INCORPORATION	1985-08-16

Date of last update: 28 Oct 2024

Sources: New York Secretary of State