Search icon

WARMINSTER INVESTMENTS CORPORATION

Company Details

Name: WARMINSTER INVESTMENTS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Feb 1987 (38 years ago)
Entity Number: 1141870
County: New York
Place of Formation: Pennsylvania
Address: 131 LANCASTER STREET, ALBANY, NY, United States, 12210
Address ZIP Code: 12210
Principal Address: 1200 BUSTLETON PIKE, SUITE 1A, FEASTERVILLE, PA, United States, 19053
Principal Address ZIP Code:

Chief Executive Officer

Name Role Address
B.R. FERNANDEZ Chief Executive Officer 131 LANCASTER ST, ALBANY, NY, United States, 12210

Agent

Name Role Address
STEVEN SHORE, ESQUIRE Agent 112 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, 10016

DOS Process Agent

Name Role Address
WARMINSTER INVESTMENTS CORPORATION DOS Process Agent 131 LANCASTER STREET, ALBANY, NY, United States, 12210

History

Start date End date Type Value
2023-10-12 2023-10-12 Address 131 LANCASTER ST, ALBANY, NY, 12210, 1903, USA (Type of address: Chief Executive Officer)
2023-10-12 2023-10-12 Address 131 LANCASTER ST, ALBANY, NY, 12210, USA (Type of address: Chief Executive Officer)
2021-02-04 2023-10-12 Address 131 LANCASTER STREET, ALBANY, NY, 12210, 1903, USA (Type of address: Service of Process)
2011-03-02 2023-10-12 Address 131 LANCASTER ST, ALBANY, NY, 12210, 1903, USA (Type of address: Chief Executive Officer)
2001-03-02 2011-03-02 Address 151-15 84TH ST, HOWARD BEACH, NY, 11414, USA (Type of address: Chief Executive Officer)
2001-02-12 2001-03-02 Address 151-15 84TH ST, HOWARD BEACH, NY, 11414, USA (Type of address: Chief Executive Officer)
1999-04-16 2001-02-12 Address 1140-B YORK RD, WARMINSTER, PA, 18974, USA (Type of address: Principal Executive Office)
1997-05-23 2021-02-04 Address 1140 B YORK ROAD, WARMINSTER, PA, 18974, USA (Type of address: Service of Process)
1997-05-23 2001-02-12 Address 149-16 82ND STREET, HOWARD BEACH, NY, 11414, USA (Type of address: Chief Executive Officer)
1997-05-23 1999-04-16 Address 1200 BUSTLETON PARK, # 1A, FEASTERVILLE, PA, 19053, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231012003693 2023-10-12 BIENNIAL STATEMENT 2023-02-01
210204060895 2021-02-04 BIENNIAL STATEMENT 2021-02-01
190208060561 2019-02-08 BIENNIAL STATEMENT 2019-02-01
170208006470 2017-02-08 BIENNIAL STATEMENT 2017-02-01
150202008008 2015-02-02 BIENNIAL STATEMENT 2015-02-01
130219006183 2013-02-19 BIENNIAL STATEMENT 2013-02-01
110302002786 2011-03-02 BIENNIAL STATEMENT 2011-02-01
090210002525 2009-02-10 BIENNIAL STATEMENT 2009-02-01
070220002876 2007-02-20 BIENNIAL STATEMENT 2007-02-01
050310002428 2005-03-10 BIENNIAL STATEMENT 2005-02-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State