| Name: | WARM SPIRIT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 1997 (28 years ago) |
| Entity Number: | 2101285 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 111 N CANAL ST L55, CHICAGO, IL, United States, 60606 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WARM SPIRIT, INC., CONNECTICUT | 0705696 | CONNECTICUT |
| Headquarter of | WARM SPIRIT, INC., ILLINOIS | CORP_65915669 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DANIEL WOLF | Chief Executive Officer | 52 E 78TH ST 10C, NEW YORK, NY, United States, 10075 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-06-25 | 2019-01-28 | Address | 34 PLAZA ST EAST STE 609, BROOKLYN, NY, 11238, USA (Type of address: Service of Process) |
| 1997-01-10 | 2008-06-25 | Address | 34 PLAZA STREET EAST, SUITE 609, BROOKLYN, NY, 11238, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-24935 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 080625002562 | 2008-06-25 | BIENNIAL STATEMENT | 2007-01-01 |
| 010209000717 | 2001-02-09 | CERTIFICATE OF AMENDMENT | 2001-02-09 |
| 970110000558 | 1997-01-10 | CERTIFICATE OF INCORPORATION | 1997-01-10 |
Date of last update: 17 Dec 2024
Sources: New York Secretary of State
