| Name: | WARP ZONE AMUSEMENTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Sep 1989 (35 years ago) |
| Entity Number: | 1381704 |
| ZIP code: | 11558 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 100 EMPIRE BLVD #16, ISLAND PARK, NY, United States, 11558 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KENNETH YANDOLI | Chief Executive Officer | 100 EMPIRE BLVD #16, ISLAND PARK, NY, United States, 11558 |
| Name | Role | Address |
|---|---|---|
| WARP ZONE AMUSEMENTS, INC. | DOS Process Agent | 100 EMPIRE BLVD #16, ISLAND PARK, NY, United States, 11558 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-29 | 2019-09-03 | Address | 1768 WILLIS AVE., MERRICK, NY, 11566, USA (Type of address: Principal Executive Office) |
| 2003-08-29 | 2019-09-03 | Address | 1768 WILLIS AVE., MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer) |
| 2001-09-06 | 2003-08-29 | Address | 1768 WILLIS AVE, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer) |
| 1993-05-10 | 2003-08-29 | Address | 1768 WILLIS AVENUE, MERRICK, NY, 11566, USA (Type of address: Principal Executive Office) |
| 1993-05-10 | 2001-09-06 | Address | 1768 WILLIS AVENUE, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer) |
| 1993-05-10 | 2019-09-03 | Address | 1768 WILLIS AVENUE, MERRICK, NY, 11566, USA (Type of address: Service of Process) |
| 1989-09-01 | 1993-05-10 | Address | 36 WEST 44TH ST, GREGG M WEISS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190903060085 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 150910006097 | 2015-09-10 | BIENNIAL STATEMENT | 2015-09-01 |
| 130913006105 | 2013-09-13 | BIENNIAL STATEMENT | 2013-09-01 |
| 110916003025 | 2011-09-16 | BIENNIAL STATEMENT | 2011-09-01 |
| 090821002871 | 2009-08-21 | BIENNIAL STATEMENT | 2009-09-01 |
| 070904002165 | 2007-09-04 | BIENNIAL STATEMENT | 2007-09-01 |
| 051107002707 | 2005-11-07 | BIENNIAL STATEMENT | 2005-09-01 |
| 030829002248 | 2003-08-29 | BIENNIAL STATEMENT | 2003-09-01 |
| 010906002094 | 2001-09-06 | BIENNIAL STATEMENT | 2001-09-01 |
| 990921002276 | 1999-09-21 | BIENNIAL STATEMENT | 1999-09-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
