WARAMAUG, INC.

Company Details

Name:	WARAMAUG, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Jun 1992 (32 years ago) (Companies founded in June 1992)
Date of dissolution:	28 Oct 2009
Entity Number:	1643795
ZIP code:	10572 (Companies in Dutchess, 10572)
County:	Dutchess
Place of Formation:	New York
Address:	73 GLENEIDA AVE., CARMEL, NY, United States, 10572
Principal Address:	PO BOX 1139, 132 DANBURY ROAD, NEW MILFORD, CT, United States, 06776

Shares Details

Shares issued 100000

Share Par Value 0.001

Type PAR VALUE

DOS Process Agent

Name	Role	Address
%PUTNAM COURIER - TRADER	DOS Process Agent	73 GLENEIDA AVE., CARMEL, NY, United States, 10572

Chief Executive Officer

Name	Role	Address
WALTER N. ROTHSCHILD III	Chief Executive Officer	PO BOX 1139, 132 DANBURY ROAD, NEW MILFORD, CT, United States, 06776

History

Start date	End date	Type	Value
1993-08-02	1996-06-25	Address	PO BOX 1132, 132 DANBURY ROAD, NEW MILFORD, CT, 06776, USA (Type of address: Chief Executive Officer)
1993-08-02	1996-06-25	Address	PO BOX 1132, 132 DANBURY ROAD, NEW MILFORD, CT, 06776, USA (Type of address: Principal Executive Office)
1992-11-10	1998-04-07	Name	HOUSATONIC VALLEY PUBLISHING COMPANY INC.
1992-06-12	1992-11-10	Name	HVPC ACQUISITION CORP.
1992-06-12	1996-06-25	Address	3 MEMORIAL DRIVE, PAWLING, NY, 12564, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1795932	2009-10-28	DISSOLUTION BY PROCLAMATION	2009-10-28
980407000125	1998-04-07	CERTIFICATE OF AMENDMENT	1998-04-07
960625002007	1996-06-25	BIENNIAL STATEMENT	1996-06-01
930802002548	1993-08-02	BIENNIAL STATEMENT	1993-06-01
921110000368	1992-11-10	CERTIFICATE OF AMENDMENT	1992-11-10
920612000294	1992-06-12	CERTIFICATE OF INCORPORATION	1992-06-12

Date of last update: 14 Nov 2024

Sources: New York Secretary of State