| Name: | D.R. WARREN CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Apr 1994 (31 years ago) |
| Entity Number: | 1813211 |
| County: | Saratoga |
| Date of dissolution: | 12 Aug 2005 |
| Place of Formation: | New York |
| Address: | 38 HILLS RD, BALLSTON LAKE, NY, United States, 12019 |
| Address ZIP Code: | 12019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANIEL R WARREN | DOS Process Agent | 38 HILLS RD, BALLSTON LAKE, NY, United States, 12019 |
| Name | Role | Address |
|---|---|---|
| DANIEL R WARREN | Chief Executive Officer | 38 HILLS RD, BALLSTON LAKE, NY, United States, 12019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-04-19 | 1996-04-24 | Address | 38 HILLS RD., BALLSTON LAKE, NY, 12019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050812000255 | 2005-08-12 | CERTIFICATE OF DISSOLUTION | 2005-08-12 |
| 040408002141 | 2004-04-08 | BIENNIAL STATEMENT | 2004-04-01 |
| 020320002342 | 2002-03-20 | BIENNIAL STATEMENT | 2002-04-01 |
| 000407002335 | 2000-04-07 | BIENNIAL STATEMENT | 2000-04-01 |
| 980407002700 | 1998-04-07 | BIENNIAL STATEMENT | 1998-04-01 |
| 960424002373 | 1996-04-24 | BIENNIAL STATEMENT | 1996-04-01 |
| 940419000014 | 1994-04-19 | CERTIFICATE OF INCORPORATION | 1994-04-19 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
