| Name: | WARM REGARDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Dec 1988 (36 years ago) |
| Date of dissolution: | 29 Sep 1993 |
| Entity Number: | 1226357 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 132 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SOPHIA BERNADETTE LUK | DOS Process Agent | 132 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| SOPHIA BERNADETTE LUK | Chief Executive Officer | 132 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-05-16 | 1993-02-11 | Address | 132 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1988-12-22 | 1990-05-16 | Address | 40 EXCHANGE PLACE, SUITE 1300, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-997016 | 1993-09-29 | DISSOLUTION BY PROCLAMATION | 1993-09-29 |
| 930211002698 | 1993-02-11 | BIENNIAL STATEMENT | 1992-12-01 |
| C141861-3 | 1990-05-16 | CERTIFICATE OF AMENDMENT | 1990-05-16 |
| B721354-4 | 1988-12-22 | CERTIFICATE OF INCORPORATION | 1988-12-22 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
