| Name: | WILLARD L. WARREN ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jul 1991 (33 years ago) |
| Date of dissolution: | 28 Jan 2009 |
| Entity Number: | 1563055 |
| ZIP code: | 11968 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 15 CEDARBERRY LN, SOUTHAMPTON, NY, United States, 11968 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLARD L WARREN | DOS Process Agent | 15 CEDARBERRY LN, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| WILLARD L WARREN | Chief Executive Officer | 15 CEDARBERRY LN, SOUTHAMPTON, NY, United States, 11968 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-05 | 2001-07-12 | Address | 531 MAIN ST, ROOSEVELT ISLAND, NY, 10044, USA (Type of address: Chief Executive Officer) |
| 1993-02-05 | 2001-07-12 | Address | 531 MAIN ST., ROOSEVELT ISLAND, NY, 10044, USA (Type of address: Principal Executive Office) |
| 1993-02-05 | 2001-07-12 | Address | 531 MAIN ST., ROOSEVELT ISLAND, NY, 10044, USA (Type of address: Service of Process) |
| 1991-07-22 | 1993-02-05 | Address | 531 MAIN STREET, ROOSEVELT ISLAND, NY, 10044, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1747331 | 2009-01-28 | DISSOLUTION BY PROCLAMATION | 2009-01-28 |
| 030714002547 | 2003-07-14 | BIENNIAL STATEMENT | 2003-07-01 |
| 010712002619 | 2001-07-12 | BIENNIAL STATEMENT | 2001-07-01 |
| 990723002346 | 1999-07-23 | BIENNIAL STATEMENT | 1999-07-01 |
| 970728002156 | 1997-07-28 | BIENNIAL STATEMENT | 1997-07-01 |
| 930924002944 | 1993-09-24 | BIENNIAL STATEMENT | 1993-07-01 |
| 930205002538 | 1993-02-05 | BIENNIAL STATEMENT | 1992-07-01 |
| 910722000248 | 1991-07-22 | CERTIFICATE OF INCORPORATION | 1991-07-22 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
