| Name: | EDWARD WARREN & COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 1985 (39 years ago) |
| Entity Number: | 1025115 |
| ZIP code: | 10538 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 17 HUGUENOT DRIVE, LARCHMONT, NY, United States, 10538 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 17 HUGUENOT DRIVE, LARCHMONT, NY, United States, 10538 |
| Name | Role | Address |
|---|---|---|
| TRISTRAM H. POUGH | Chief Executive Officer | 17 HUGUENOT DRIVE, LARCHMONT, NY, United States, 10538 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-17 | 2007-11-26 | Address | 708 THIRD AVENUE, NEW YORK, NY, 10017, 4103, USA (Type of address: Chief Executive Officer) |
| 1993-05-17 | 2007-11-26 | Address | 708 THIRD AVENUE, NEW YORK, NY, 10017, 4103, USA (Type of address: Principal Executive Office) |
| 1993-05-17 | 2007-11-26 | Address | 708 THIRD AVENUE, NEW YORK, NY, 10017, 4103, USA (Type of address: Service of Process) |
| 1985-09-13 | 1993-05-17 | Address | 340 E 52ND ST, APT 5 B, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071126002442 | 2007-11-26 | BIENNIAL STATEMENT | 2007-09-01 |
| 000054011703 | 1993-10-21 | BIENNIAL STATEMENT | 1993-09-01 |
| 930517003199 | 1993-05-17 | BIENNIAL STATEMENT | 1992-09-01 |
| B266937-3 | 1985-09-13 | CERTIFICATE OF INCORPORATION | 1985-09-13 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
