| Name: | WARREN RESOURCES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jun 1990 (34 years ago) |
| Date of dissolution: | 05 Sep 2002 |
| Entity Number: | 1455115 |
| ZIP code: | 10017 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 489 FIFTH AVENUE, 32ND FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address: | 489 5TH AVE, 32ND FLR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NORMAN F. SWANTON, CEO | Chief Executive Officer | 489 5TH AVE., 32ND FLR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| NORMAN F. SWANTON | DOS Process Agent | 489 FIFTH AVENUE, 32ND FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-03-31 | 2002-06-03 | Address | 489 FIFTH AVENUE, 32ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1998-03-31 | 2002-06-03 | Address | 489 FIFTH AVENUE, 32ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1992-11-20 | 1996-09-19 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.001 |
| 1990-06-12 | 1990-11-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1990-06-12 | 1998-03-31 | Address | 1036 HASTING ST., BALDWIN, NY, 11510, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020905000760 | 2002-09-05 | CERTIFICATE OF MERGER | 2002-09-05 |
| 020603002244 | 2002-06-03 | BIENNIAL STATEMENT | 2002-06-01 |
| 000612002083 | 2000-06-12 | BIENNIAL STATEMENT | 2000-06-01 |
| 980605002395 | 1998-06-05 | BIENNIAL STATEMENT | 1998-06-01 |
| 980331002689 | 1998-03-31 | BIENNIAL STATEMENT | 1996-06-01 |
| 960919000331 | 1996-09-19 | CERTIFICATE OF AMENDMENT | 1996-09-19 |
| 921120000245 | 1992-11-20 | CERTIFICATE OF AMENDMENT | 1992-11-20 |
| 901115000308 | 1990-11-15 | CERTIFICATE OF AMENDMENT | 1990-11-15 |
| C151279-2 | 1990-06-12 | CERTIFICATE OF INCORPORATION | 1990-06-12 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
