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WARREN'S AUDIO VISUAL ENDEAVORS INC.

Headquarter

Company Details

Name: WARREN'S AUDIO VISUAL ENDEAVORS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jun 1989 (35 years ago)
Entity Number: 1362965
ZIP code: 10506
County: Westchester
Place of Formation: New York
Address: 8 RUSTLING LANE, BEDFORD, NY, United States, 10506
Principal Address: 5800 ARLINGTON AVENUE 9W, RIVERDALE, NY, United States, 10471

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of WARREN'S AUDIO VISUAL ENDEAVORS INC., CONNECTICUT 0635155 CONNECTICUT

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 8 RUSTLING LANE, BEDFORD, NY, United States, 10506

Chief Executive Officer

Name Role Address
WARREN R. PICK Chief Executive Officer 5800 ARLINGTON AVENUE 9W, RIVERDALE, NY, United States, 10471

History

Start date End date Type Value
1989-09-13 2002-05-17 Address 5800 ARLINGTON AVE., #9W, RIVERDALE, NY, 10471, USA (Type of address: Service of Process)
1989-06-21 1989-09-13 Address 5900 ARLINGTON AVENUE, APT 20H, BRONX, NY, 10471, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020517000939 2002-05-17 CERTIFICATE OF CHANGE 2002-05-17
931130002280 1993-11-30 BIENNIAL STATEMENT 1993-06-01
930122003019 1993-01-22 BIENNIAL STATEMENT 1992-06-01
C054355-2 1989-09-13 CERTIFICATE OF AMENDMENT 1989-09-13
C025036-3 1989-06-21 CERTIFICATE OF INCORPORATION 1989-06-21

Date of last update: 14 Nov 2024

Sources: New York Secretary of State