| Name: | WARREN & SELBERT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Nov 1988 (36 years ago) |
| Date of dissolution: | 28 Feb 2002 |
| Entity Number: | 1304505 |
| ZIP code: | 93101 |
| County: | New York |
| Place of Formation: | California |
| Address: | 222 E. CARRILLO STREET #310, SANTA BARBARA, CA, United States, 93101 |
| Principal Address: | 222 EAST CARRILLO ST, SUITE 310, SANTA BARBARA, CA, United States, 93101 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 222 E. CARRILLO STREET #310, SANTA BARBARA, CA, United States, 93101 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES M. WARREN | Chief Executive Officer | 222 EAST CARRILLO ST, SUITE 310, SANTA BARBARA, CA, United States, 93101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-07 | 2002-02-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-04-07 | 2002-02-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-05-15 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-05-15 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1990-12-06 | 1995-05-15 | Address | 15 OLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-12-06 | 1995-05-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-11-28 | 1990-12-06 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-11-28 | 1990-12-06 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1988-11-07 | 1990-11-28 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1988-11-07 | 1990-11-28 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020228000662 | 2002-02-28 | SURRENDER OF AUTHORITY | 2002-02-28 |
| 001128002182 | 2000-11-28 | BIENNIAL STATEMENT | 2000-11-01 |
| 981030002413 | 1998-10-30 | BIENNIAL STATEMENT | 1998-11-01 |
| 970407000389 | 1997-04-07 | CERTIFICATE OF CHANGE | 1997-04-07 |
| 961210002262 | 1996-12-10 | BIENNIAL STATEMENT | 1996-11-01 |
| 950515000624 | 1995-05-15 | CERTIFICATE OF CHANGE | 1995-05-15 |
| 940112002970 | 1994-01-12 | BIENNIAL STATEMENT | 1993-11-01 |
| 921202002549 | 1992-12-02 | BIENNIAL STATEMENT | 1992-11-01 |
| 901206000127 | 1990-12-06 | CERTIFICATE OF CHANGE | 1990-12-06 |
| 901128000016 | 1990-11-28 | CERTIFICATE OF CHANGE | 1990-11-28 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
