| Name: | WARNER ELECTRIC CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Sep 1961 (63 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 140992 |
| ZIP code: | 11780 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 132 JEFFERSON AVE, ST JAMES, NY, United States, 11780 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 132 JEFFERSON AVE, ST JAMES, NY, United States, 11780 |
| Name | Role | Address |
|---|---|---|
| MARIO MADONIA | Chief Executive Officer | 194 WOODLAWN AVE, ST. JAMES, NY, United States, 11780 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-02-03 | 2001-04-30 | Address | 72 CHERRY AVE, HOLTSVILLE, NY, 11742, 1749, USA (Type of address: Principal Executive Office) |
| 1998-02-03 | 2001-04-30 | Address | 72 CHERRY AVE, HOLTSVILLE, NY, 11742, 1749, USA (Type of address: Service of Process) |
| 1995-07-11 | 1998-02-03 | Address | 194 WOODLAWN AVE, ST. JAMES, NY, 11780, USA (Type of address: Principal Executive Office) |
| 1995-07-11 | 1998-02-03 | Address | 194 WOODLAWN AVE, ST. JAMES, NY, 11780, USA (Type of address: Service of Process) |
| 1961-09-18 | 1995-07-11 | Address | 194 WOODLAWN AVE., ST JAMES, NY, 11780, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2096999 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 030908002038 | 2003-09-08 | BIENNIAL STATEMENT | 2003-09-01 |
| 010430002116 | 2001-04-30 | BIENNIAL STATEMENT | 1999-09-01 |
| 980203002788 | 1998-02-03 | BIENNIAL STATEMENT | 1997-09-01 |
| 950711002388 | 1995-07-11 | BIENNIAL STATEMENT | 1993-09-01 |
| B656426-2 | 1988-06-27 | ASSUMED NAME CORP INITIAL FILING | 1988-06-27 |
| 287208 | 1961-09-18 | CERTIFICATE OF INCORPORATION | 1961-09-18 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
