| Name: | WARSHAW, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 May 1997 (27 years ago) |
| Entity Number: | 2144675 |
| County: | Queens |
| Date of dissolution: | 22 Aug 2023 |
| Place of Formation: | New York |
| Address: | 458 BABYLON TURNPIKE, FREEPORT, NY, United States, 11520 |
| Address ZIP Code: | 11520 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HOWARD ELMAN | DOS Process Agent | 458 BABYLON TURNPIKE, FREEPORT, NY, United States, 11520 |
| Name | Role | Address |
|---|---|---|
| HOWARD ELMAN | Chief Executive Officer | 458 BABYLON TURNPIKE, FREEPORT, NY, United States, 11520 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-16 | 2023-06-16 | Address | 458 BABYLON TURNPIKE, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 2023-06-16 | 2024-05-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-01-09 | 2023-06-16 | Address | 458 BABYLON TURNPIKE, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 2014-01-09 | 2023-06-16 | Address | 458 BABYLON TURNPIKE, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| 2003-06-10 | 2014-01-09 | Address | 3090 LANNI LN, MERRICK, NY, 11566, USA (Type of address: Principal Executive Office) |
| 2003-06-10 | 2014-01-09 | Address | 893 SHEPARD AVE, BROOKLYN, NY, 11208, USA (Type of address: Service of Process) |
| 2001-05-08 | 2014-01-09 | Address | 893 SHEPHERD AVE, BROOKLYN, NY, 11208, USA (Type of address: Chief Executive Officer) |
| 2001-05-08 | 2003-06-10 | Address | 28 DUNE RD, ATLANTIC BEACH, NY, 11509, USA (Type of address: Principal Executive Office) |
| 1999-08-05 | 2001-05-08 | Address | 153 EAST 32ND, APT 5A, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1999-08-05 | 2001-05-08 | Address | 153 EAST 32ND, APT 5A, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230822000202 | 2023-08-21 | CERTIFICATE OF MERGER | 2023-08-21 |
| 230616002657 | 2023-06-16 | BIENNIAL STATEMENT | 2023-05-01 |
| 140109002169 | 2014-01-09 | BIENNIAL STATEMENT | 2013-05-01 |
| 050718002142 | 2005-07-18 | BIENNIAL STATEMENT | 2005-05-01 |
| 030610002314 | 2003-06-10 | BIENNIAL STATEMENT | 2003-05-01 |
| 010508002231 | 2001-05-08 | BIENNIAL STATEMENT | 2001-05-01 |
| 990805002326 | 1999-08-05 | BIENNIAL STATEMENT | 1999-05-01 |
| 970519000552 | 1997-05-19 | CERTIFICATE OF INCORPORATION | 1997-05-19 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
