| Name: | WARMINSTER OF NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 1997 (27 years ago) |
| Entity Number: | 2196859 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 1140B YORK RD, WARMINSTER, PA, United States, 18974 |
| Principal Address ZIP Code: | |
| Address: | PO BOX 80221, BROOKLYN, NY, United States, 11208 |
| Address ZIP Code: | 11208 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| B R FERNANDEZ | Chief Executive Officer | 131 LANCASTER ST, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 80221, BROOKLYN, NY, United States, 11208 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-20 | 2009-12-18 | Address | 151-15 84TH STREET / APT 4-K, HOWARD BEACH, NY, 11414, USA (Type of address: Principal Executive Office) |
| 2007-11-20 | 2009-12-18 | Address | PO BOX 221, BROOKLYN, NY, 11208, USA (Type of address: Service of Process) |
| 2007-11-20 | 2009-12-18 | Address | 151-15 84TH STREET / APT 4-K, HOWARD BEACH, NY, 11414, USA (Type of address: Chief Executive Officer) |
| 2001-11-06 | 2007-11-20 | Address | 151-15 84TH ST APT 4-K, HOWARD BEACH, NY, 11414, USA (Type of address: Chief Executive Officer) |
| 1999-12-29 | 2007-11-20 | Address | 151-15 84TH ST APT 4-K, HOWARD BEACH, NY, 11414, USA (Type of address: Principal Executive Office) |
| 1999-12-29 | 2001-11-06 | Address | 151-15 84TH ST APT 4-K, HOWARD BEACH, NY, 11414, USA (Type of address: Chief Executive Officer) |
| 1997-11-06 | 2007-11-20 | Address | POST OFFICE BOX 221, BROOKLYN, NY, 11208, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140807002069 | 2014-08-07 | BIENNIAL STATEMENT | 2013-11-01 |
| 111212002117 | 2011-12-12 | BIENNIAL STATEMENT | 2011-11-01 |
| 091218002230 | 2009-12-18 | BIENNIAL STATEMENT | 2009-11-01 |
| 071120002772 | 2007-11-20 | BIENNIAL STATEMENT | 2007-11-01 |
| 051227002148 | 2005-12-27 | BIENNIAL STATEMENT | 2005-11-01 |
| 031028002718 | 2003-10-28 | BIENNIAL STATEMENT | 2003-11-01 |
| 011106002703 | 2001-11-06 | BIENNIAL STATEMENT | 2001-11-01 |
| 991229002424 | 1999-12-29 | BIENNIAL STATEMENT | 1999-11-01 |
| 971106000232 | 1997-11-06 | CERTIFICATE OF INCORPORATION | 1997-11-06 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
