| Name: | WARREN LEASING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Mar 1988 (37 years ago) |
| Entity Number: | 1247416 |
| County: | New York |
| Date of dissolution: | 31 Dec 2003 |
| Place of Formation: | New York |
| Address: | C/O CHRISTY & VIENER, 620 FIFTH AVENUE, NEW YORK, NY, United States, 10020 |
| Address ZIP Code: |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SERGIO LORO PIANA | Chief Executive Officer | C/O CHRISTY & VIENER, 620 FIFTH AVENUE, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| RICHARD A. ANDERMAN ESQ. | DOS Process Agent | C/O CHRISTY & VIENER, 620 FIFTH AVENUE, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1988-03-28 | 1993-04-30 | Address | ATTN: RICHARD A. ANDERMA, 620 5TH AVE, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031230000422 | 2003-12-30 | CERTIFICATE OF MERGER | 2003-12-31 |
| 020305003147 | 2002-03-05 | BIENNIAL STATEMENT | 2002-03-01 |
| 000330002123 | 2000-03-30 | BIENNIAL STATEMENT | 2000-03-01 |
| 980323002302 | 1998-03-23 | BIENNIAL STATEMENT | 1998-03-01 |
| 940407002536 | 1994-04-07 | BIENNIAL STATEMENT | 1994-03-01 |
| 930430002616 | 1993-04-30 | BIENNIAL STATEMENT | 1993-03-01 |
| B619693-5 | 1988-03-28 | CERTIFICATE OF INCORPORATION | 1988-03-28 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
