| Name: | 1080 WARBURTON CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 1986 (38 years ago) |
| Entity Number: | 1127290 |
| ZIP code: | 10704 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 102 GRAMATAN AVE, MOUNT VERNON, NY, United States, 10550 |
| Address: | attention: domenick j. tammaro, esq., 733 yonkers avenue, YONKERS, NY, United States, 10704 |
Shares Details
Shares issued 30000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SMITH BUSS & JACOBS, LLP | DOS Process Agent | attention: domenick j. tammaro, esq., 733 yonkers avenue, YONKERS, NY, United States, 10704 |
| Name | Role | Address |
|---|---|---|
| 1080 WARBURTON CORP. | Chief Executive Officer | C/O HSC MANAGEMENT CORP., 102 GRAMATAN AVE, MOUNT VERNON, NY, United States, 10550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-16 | 2024-01-16 | Address | C/O HSC MANAGEMENT CORP., 102 GRAMATAN AVE, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 2023-07-25 | 2024-01-16 | Address | attention: domenick j. tammaro, esq., 733 yonkers avenue, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| 2023-07-25 | 2024-01-16 | Shares | Share type: PAR VALUE, Number of shares: 30000, Par value: 1 |
| 2023-07-25 | 2024-01-16 | Address | C/O HSC MANAGEMENT CORP., 102 GRAMATAN AVE, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 2023-07-06 | 2023-07-25 | Shares | Share type: PAR VALUE, Number of shares: 30000, Par value: 1 |
| 2023-06-18 | 2023-07-06 | Shares | Share type: PAR VALUE, Number of shares: 30000, Par value: 1 |
| 2020-11-06 | 2023-07-25 | Address | C/O HSC MANAGEMENT CORP., 102 GRAMATAN AVE, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| 2018-11-05 | 2020-11-06 | Address | C/O HSC MANAGEMENT CORP., 102 GRAMATAN AVE, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| 2018-11-05 | 2023-07-25 | Address | C/O HSC MANAGEMENT CORP., 102 GRAMATAN AVE, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 2017-06-09 | 2018-11-05 | Address | C/O THE ORANGE NY, 12 CENTER ST, ARDSLEY, NY, 10502, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240116002368 | 2024-01-16 | BIENNIAL STATEMENT | 2024-01-16 |
| 230725004598 | 2023-07-25 | CERTIFICATE OF CHANGE BY ENTITY | 2023-07-25 |
| 201106060641 | 2020-11-06 | BIENNIAL STATEMENT | 2020-11-01 |
| 181105006155 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 170609002032 | 2017-06-09 | BIENNIAL STATEMENT | 2016-11-01 |
| 120626000718 | 2012-06-26 | CERTIFICATE OF CHANGE | 2012-06-26 |
| B424564-5 | 1986-11-17 | CERTIFICATE OF INCORPORATION | 1986-11-17 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
