| Name: | WARVAD ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 1967 (57 years ago) |
| Entity Number: | 213702 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2660 s ocean blvd, apt 402s, palm beach, FL, United States, 33480 |
| Address ZIP Code: |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2660 s ocean blvd, apt 402s, palm beach, FL, United States, 33480 |
| Name | Role | Address |
|---|---|---|
| RICHARD WARREN | Chief Executive Officer | 2660 S OCEAN BLVD, APT 402S, PALM BEACH, FL, United States, 33480 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-26 | 2024-03-26 | Address | 14 PHEASANT RUN, OLD WESTBURY, NY, 11568, USA (Type of address: Chief Executive Officer) |
| 2024-03-26 | 2024-03-26 | Address | 2660 S OCEAN BLVD, APT 402S, PALM BEACH, FL, 33480, USA (Type of address: Chief Executive Officer) |
| 2024-03-26 | 2024-03-27 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2024-02-21 | 2024-03-26 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2021-11-24 | 2024-02-21 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2009-08-20 | 2024-03-26 | Address | 14 PHEASANT RUN, OLD WESTBURY, NY, 11568, USA (Type of address: Chief Executive Officer) |
| 1999-08-27 | 2009-08-20 | Address | 14 PHEASANT RUN, OLD WESTBURY, NY, 11568, USA (Type of address: Chief Executive Officer) |
| 1999-08-27 | 2024-03-26 | Address | 14 PHEASANT RUN, OLD WESTBURY, NY, 11568, USA (Type of address: Service of Process) |
| 1999-04-09 | 1999-08-27 | Address | 14 PHEASANT RUN, OLD WESTBURY, NY, 11568, USA (Type of address: Service of Process) |
| 1997-08-18 | 1999-08-27 | Address | BLOSSOM WARREN, 498 SEVENTH AVE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240326003567 | 2024-03-26 | BIENNIAL STATEMENT | 2024-03-26 |
| 170208006291 | 2017-02-08 | BIENNIAL STATEMENT | 2015-08-01 |
| 140409006944 | 2014-04-09 | BIENNIAL STATEMENT | 2013-08-01 |
| 110816002895 | 2011-08-16 | BIENNIAL STATEMENT | 2011-08-01 |
| 090820002143 | 2009-08-20 | BIENNIAL STATEMENT | 2009-08-01 |
| 070813003482 | 2007-08-13 | BIENNIAL STATEMENT | 2007-08-01 |
| 051012002151 | 2005-10-12 | BIENNIAL STATEMENT | 2005-08-01 |
| 030731002406 | 2003-07-31 | BIENNIAL STATEMENT | 2003-08-01 |
| 010822002038 | 2001-08-22 | BIENNIAL STATEMENT | 2001-08-01 |
| 990827002387 | 1999-08-27 | BIENNIAL STATEMENT | 1999-08-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
