| Name: | L & G WARREN REAL ESTATE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 1988 (37 years ago) |
| Entity Number: | 1247010 |
| ZIP code: | 12524 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 465 VAN WYCK LAKE RD, FISHKILL, NY, United States, 12524 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 465 VAN WYCK LAKE RD, FISHKILL, NY, United States, 12524 |
| Name | Role | Address |
|---|---|---|
| LOUIS WARREN | Chief Executive Officer | 465 VAN WYCK LAKE RD, FISHKILL, NY, United States, 12524 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-11 | 2004-03-03 | Address | 465 VAN WYCK LAKE RD, FISHKILL, NY, 12526, USA (Type of address: Service of Process) |
| 2000-04-11 | 2004-03-03 | Address | 465 VAN WYCK LAKE RD, FISHKILL, NY, 12526, USA (Type of address: Chief Executive Officer) |
| 2000-04-11 | 2004-03-03 | Address | 465 VAN WYCK LAKE RD, FISHKILL, NY, 12526, USA (Type of address: Principal Executive Office) |
| 1994-03-31 | 2000-04-11 | Address | 365 VAN WYCK LAKE ROAD, FISHKILL, NY, 12524, USA (Type of address: Principal Executive Office) |
| 1994-03-31 | 2000-04-11 | Address | 365 VAN WYCK LAKE ROAD, FISHKILL, NY, 12524, USA (Type of address: Service of Process) |
| 1993-07-09 | 2000-04-11 | Address | 365 VAN WYCK LAKE ROAD, FISHKILL, NY, 12524, USA (Type of address: Chief Executive Officer) |
| 1993-07-09 | 1994-03-31 | Address | POB 1161, ROUTES 82 & 376, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Service of Process) |
| 1993-07-09 | 1994-03-31 | Address | P.O. 1161, ROUTES 82 & 376, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Principal Executive Office) |
| 1988-03-25 | 1993-07-09 | Address | POB 1161, ROUTES 82 AND 376, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140306006304 | 2014-03-06 | BIENNIAL STATEMENT | 2014-03-01 |
| 120411002927 | 2012-04-11 | BIENNIAL STATEMENT | 2012-03-01 |
| 100324002571 | 2010-03-24 | BIENNIAL STATEMENT | 2010-03-01 |
| 080229002862 | 2008-02-29 | BIENNIAL STATEMENT | 2008-03-01 |
| 060324002592 | 2006-03-24 | BIENNIAL STATEMENT | 2006-03-01 |
| 040303002633 | 2004-03-03 | BIENNIAL STATEMENT | 2004-03-01 |
| 020222002274 | 2002-02-22 | BIENNIAL STATEMENT | 2002-03-01 |
| 000411002512 | 2000-04-11 | BIENNIAL STATEMENT | 2000-03-01 |
| 980310002338 | 1998-03-10 | BIENNIAL STATEMENT | 1998-03-01 |
| 940331002835 | 1994-03-31 | BIENNIAL STATEMENT | 1994-03-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
