Search icon

WARREN ASSOCIATES INC.

Company Details

Name: WARREN ASSOCIATES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 May 1964 (61 years ago)
Entity Number: 176362
County: New York
Date of dissolution: 20 Mar 1998
Place of Formation: New York
Address: 1095 PARK AVE, NEW YORK, NY, United States, 10128
Address ZIP Code: 10128
Principal Address: % AUERBACH, 1095 PARK AVE, NEW YORK, NY, United States, 10128
Principal Address ZIP Code: 10128

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
WARREN AUERBACH DOS Process Agent 1095 PARK AVE, NEW YORK, NY, United States, 10128

Chief Executive Officer

Name Role Address
ROBERT AUERBACH Chief Executive Officer 1095 PARK AVE, NEW YORK, NY, United States, 10128

History

Start date End date Type Value
1995-06-06 1996-06-03 Address 14 SUTTON PLACE SOUTH APT 4A, NEW YORK, NY, 10022, 3002, USA (Type of address: Chief Executive Officer)
1995-06-06 1996-06-03 Address C/O AVERBACH, 14 SUTTON PLACE SOUTH APT 4A, NEW YORK, NY, 10022, 3002, USA (Type of address: Principal Executive Office)
1995-06-06 1996-06-03 Address 14 SUTTON PLACE SOUTH APT 4A, NEW YORK, NY, 10022, 3002, USA (Type of address: Service of Process)
1964-05-13 1995-06-06 Address 11 W. 42ND ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
980320000155 1998-03-20 CERTIFICATE OF DISSOLUTION 1998-03-20
960603002151 1996-06-03 BIENNIAL STATEMENT 1996-05-01
950606002141 1995-06-06 BIENNIAL STATEMENT 1993-05-01
C181457-2 1991-10-04 ASSUMED NAME CORP INITIAL FILING 1991-10-04
436039 1964-05-13 CERTIFICATE OF INCORPORATION 1964-05-13

Date of last update: 30 Oct 2024

Sources: New York Secretary of State