| Name: | WARP SEVEN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jan 1996 (29 years ago) |
| Entity Number: | 1993043 |
| County: | Nassau |
| Date of dissolution: | 21 Jun 2001 |
| Place of Formation: | New York |
| Address: | 665 NORTH NEWBRIDGE RD., LEVITTOWN, NY, United States, 11756 |
| Address ZIP Code: | 11756 |
| Principal Address: | 300 HEMPSTEAD TPKE, WEST HEMPSTEAD, NY, United States, 11552 |
| Principal Address ZIP Code: | 11552 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM MACE | Chief Executive Officer | 300 HEMPSTEAD TPKE, WEST HEMPSTEAD, NY, United States, 11552 |
| Name | Role | Address |
|---|---|---|
| C/O STEPHEN F. LIBROIA | DOS Process Agent | 665 NORTH NEWBRIDGE RD., LEVITTOWN, NY, United States, 11756 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-27 | 2000-02-08 | Address | 300 HEMPSTEAD TPKE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Chief Executive Officer) |
| 1998-01-27 | 2000-02-08 | Address | 300 HEMPSTEAD TPKE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010621000146 | 2001-06-21 | CERTIFICATE OF DISSOLUTION | 2001-06-21 |
| 000208002521 | 2000-02-08 | BIENNIAL STATEMENT | 2000-01-01 |
| 980127002266 | 1998-01-27 | BIENNIAL STATEMENT | 1998-01-01 |
| 960124000445 | 1996-01-24 | CERTIFICATE OF INCORPORATION | 1996-01-24 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
