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WARREN METALLURGICAL, INC.

Company Details

Name: WARREN METALLURGICAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jul 1994 (30 years ago) (Companies founded in July 1994)
Entity Number: 1836242
ZIP code: 14036 (Companies in Genesee, 14036)
County: Genesee
Place of Formation: New York
Address: 1228 MAIN ROAD, CORFU, NY, United States, 14036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WARREN METALLURGICAL INC 401(K) PROFIT SHARING PLAN & TRUST 2023 161463709 2024-05-09 WARREN METALLURGICAL INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541330
Sponsor’s telephone number 5855993334
Plan sponsor’s address 1228 MAIN RD, CORFU, NY, 14036

Signature of
Role Plan administrator
Date 2024-05-09
Name of individual signing MALCOLM WARREN
WARREN METALLURGICAL INC 401(K) PROFIT SHARING PLAN & TRUST 2021 161463709 2022-11-30 WARREN METALLURGICAL INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541330
Sponsor’s telephone number 5855993334
Plan sponsor’s address 1228 MAIN RD, CORFU, NY, 14036

Signature of
Role Plan administrator
Date 2022-11-30
Name of individual signing MALCOLM WARREN
WARREN METALLURGICAL INC 401(K) PROFIT SHARING PLAN & TRUST 2020 161463709 2021-07-19 WARREN METALLURGICAL INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541330
Sponsor’s telephone number 5855993334
Plan sponsor’s address 1228 MAIN RD, CORFU, NY, 14036

Signature of
Role Plan administrator
Date 2021-07-19
Name of individual signing MALCOLM WARREN
WARREN METALLURGICAL INC 401(K) PROFIT SHARING PLAN & TRUST 2019 161463709 2020-06-15 WARREN METALLURGICAL INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541330
Sponsor’s telephone number 5855993334
Plan sponsor’s address 1228 MAIN RD, CORFU, NY, 14036

Signature of
Role Plan administrator
Date 2020-06-15
Name of individual signing MALCOLM WARREN
WARREN METALLURGICAL INC 401 K PROFIT SHARING PLAN TRUST 2018 161463709 2019-05-13 WARREN METALLURGICAL INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541330
Sponsor’s telephone number 5855993334
Plan sponsor’s address 1228 MAIN RD, CORFU, NY, 14036

Signature of
Role Plan administrator
Date 2019-05-13
Name of individual signing MALCOLM WARREN
WARREN METALLURGICAL INC 401 K PROFIT SHARING PLAN TRUST 2017 161463709 2018-07-20 WARREN METALLURGICAL INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541330
Sponsor’s telephone number 5855993334
Plan sponsor’s address 1228 MAIN RD, CORFU, NY, 14036

Signature of
Role Plan administrator
Date 2018-07-20
Name of individual signing MALCOLM WARREN
WARREN METALLURGICAL INC 401 K PROFIT SHARING PLAN TRUST 2016 161463709 2017-07-31 WARREN METALLURGICAL INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541330
Sponsor’s telephone number 7164404654
Plan sponsor’s address 1228 MAIN RD, CORFU, NY, 14036

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing MALCOLM WARREN
WARREN METALLURGICAL INC 401 K PROFIT SHARING PLAN TRUST 2015 161463709 2017-07-31 WARREN METALLURGICAL INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541330
Sponsor’s telephone number 7164404654
Plan sponsor’s address 1228 MAIN RD, CORFU, NY, 14036

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing MALCOLM WARREN
WARREN METALLURGICAL INC 401 K PROFIT SHARING PLAN TRUST 2014 161463709 2015-07-26 WARREN METALLURGICAL INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541330
Sponsor’s telephone number 5855993334
Plan sponsor’s address 1228 MAIN RD, CORFU, NY, 14036

Signature of
Role Plan administrator
Date 2015-07-26
Name of individual signing MALCOLM WARREN
WARREN METALLURGICAL INC 401 K PROFIT SHARING PLAN TRUST 2013 161463709 2014-06-25 WARREN METALLURGICAL INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541330
Sponsor’s telephone number 5855993334
Plan sponsor’s address 1228 MAIN RD, CORFU, NY, 14036

Signature of
Role Plan administrator
Date 2014-06-25
Name of individual signing MALCOLM WARREN

Chief Executive Officer

Name Role Address
MALCOLM WARREN Chief Executive Officer 1228 MAIN ROAD, CORFU, NY, United States, 14036

DOS Process Agent

Name Role Address
MALCOLM WARREN DOS Process Agent 1228 MAIN ROAD, CORFU, NY, United States, 14036

History

Start date End date Type Value
2000-08-18 2012-08-01 Address 1228 MAIN ROAD, CORFU, NY, 14036, USA (Type of address: Chief Executive Officer)
1996-07-29 2000-08-18 Address 1228 MAIN RD, CORFU, NY, 14036, USA (Type of address: Chief Executive Officer)
1996-07-29 2012-08-01 Address 1228 MAIN RD, CORFU, NY, 14036, USA (Type of address: Principal Executive Office)
1996-07-29 2012-08-01 Address 1228 MAIN RD, CORFU, NY, 14036, USA (Type of address: Service of Process)
1994-07-14 1996-07-29 Address 1228 MAIN ROAD, CORFU, NY, 14036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140714006115 2014-07-14 BIENNIAL STATEMENT 2014-07-01
120801002073 2012-08-01 BIENNIAL STATEMENT 2012-07-01
100802002379 2010-08-02 BIENNIAL STATEMENT 2010-07-01
090305002718 2009-03-05 BIENNIAL STATEMENT 2008-07-01
080717002143 2008-07-17 BIENNIAL STATEMENT 2008-07-01
040803002501 2004-08-03 BIENNIAL STATEMENT 2004-07-01
020815002707 2002-08-15 BIENNIAL STATEMENT 2002-07-01
000818002512 2000-08-18 BIENNIAL STATEMENT 2000-07-01
980708002608 1998-07-08 BIENNIAL STATEMENT 1998-07-01
970707000030 1997-07-07 CERTIFICATE OF AMENDMENT 1997-07-07

Related by officers

MALCOLM WARREN

MALCOLM'S CRYPTO LLC

Related by address

1228 MAIN ROAD, CORFU, NY, United States, 14036

WARREN CUSTOM LASER ENGRAVING LLC

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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