| Name: | WARREN ASPHALT REFORMING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 May 1990 (35 years ago) |
| Entity Number: | 1446329 |
| County: | Erie |
| Date of dissolution: | 13 Sep 2001 |
| Place of Formation: | New York |
| Principal Address: | 234 HUDSON AVENUE, ALBANY, NY, United States, 12210 |
| Principal Address ZIP Code: | 12210 |
| Address: | 1800 M&T PLAZA, BUFFALO, NY, United States, 14203 |
| Address ZIP Code: | 14203 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHILIP W STODDART | Chief Executive Officer | 170 ATTWELL DRIVE, SUITE 504, TORONTO, Canada, M9W5Z-5 |
| Name | Role | Address |
|---|---|---|
| C/O HODGSON RUSS ANDREWS WOODS & GOODYEAR | DOS Process Agent | 1800 M&T PLAZA, BUFFALO, NY, United States, 14203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-02 | 1998-05-22 | Address | 170 ATTWELL DRIVE, REXDALE, M9W5Z5, CAN (Type of address: Chief Executive Officer) |
| 1992-12-02 | 1994-09-19 | Address | 750 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1990-05-11 | 1992-12-02 | Address | ATTN: PETER D. WEINSTEIN, 750 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010913000411 | 2001-09-13 | CERTIFICATE OF DISSOLUTION | 2001-09-13 |
| 000517002268 | 2000-05-17 | BIENNIAL STATEMENT | 2000-05-01 |
| 980522002049 | 1998-05-22 | BIENNIAL STATEMENT | 1998-05-01 |
| 960805002129 | 1996-08-05 | BIENNIAL STATEMENT | 1996-05-01 |
| 941228000363 | 1994-12-28 | CERTIFICATE OF AMENDMENT | 1994-12-28 |
| 940919000069 | 1994-09-19 | CERTIFICATE OF CHANGE | 1994-09-19 |
| 000046001169 | 1993-09-10 | BIENNIAL STATEMENT | 1993-05-01 |
| 921202003026 | 1992-12-02 | BIENNIAL STATEMENT | 1992-05-01 |
| C140209-4 | 1990-05-11 | CERTIFICATE OF INCORPORATION | 1990-05-11 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
