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 |
County: | Westchester |
Place of Formation: | New York |
Principal Address: | 102 GRAMATAN AVE, MOUNT VERNON, NY, United States, 10550 |
Principal Address ZIP Code: | 10550 |
Address: | attention: domenick j. tammaro, esq., 733 yonkers avenue, YONKERS, NY, United States, 10704 |
Address ZIP Code: | 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: 28 Oct 2024
Sources: New York Secretary of State