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1080 WARBURTON CORP.

Company Details

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

DOS Process Agent

Name Role Address
SMITH BUSS & JACOBS, LLP DOS Process Agent attention: domenick j. tammaro, esq., 733 yonkers avenue, YONKERS, NY, United States, 10704

Chief Executive Officer

Name Role Address
1080 WARBURTON CORP. Chief Executive Officer C/O HSC MANAGEMENT CORP., 102 GRAMATAN AVE, MOUNT VERNON, NY, United States, 10550

History

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)

Filings

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