| Name: | WARRENSBURG CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Nov 1997 (27 years ago) |
| Date of dissolution: | 09 Dec 2004 |
| Entity Number: | 2198338 |
| ZIP code: | 12207 |
| County: | St. Lawrence |
| Place of Formation: | New York |
| Principal Address: | 625 NINTH STREET, RAPID CITY, SD, United States, 57701 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THOMAS M OHLMACHER | Chief Executive Officer | 350 INDIANA ST, SUITE 400, GOLDEN, CO, United States, 80401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-11-29 | 2003-11-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2001-11-02 | 2001-11-29 | Address | BLACK HILLS CORPORATION, 625 NINTH STREET, RAPID CITY, SD, 12803, USA (Type of address: Service of Process) |
| 2001-11-02 | 2003-11-26 | Address | BLACK HILLS ENERGY CAPITAL INC, 1075 NOEL AVE, WHEELING, IL, 60090, USA (Type of address: Chief Executive Officer) |
| 2001-11-02 | 2003-11-26 | Address | C/O ADIRONDACK HYDRO DVPT CORP, 39 HUDSON FALLS ROAD, SOUTH GLENS FALLS, NY, 12803, USA (Type of address: Principal Executive Office) |
| 1999-12-06 | 2001-11-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-12-06 | 2001-11-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-12-03 | 1999-12-06 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-12-03 | 2001-11-02 | Address | 39 HUDSON FALLS RD, SOUTH GLENS FALLS, NY, 12803, USA (Type of address: Principal Executive Office) |
| 1999-12-03 | 2001-11-02 | Address | 1075 NOEL AVE, WHEELING, IL, 60090, USA (Type of address: Chief Executive Officer) |
| 1997-11-12 | 1999-12-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041209000507 | 2004-12-09 | CERTIFICATE OF MERGER | 2004-12-09 |
| 031126002547 | 2003-11-26 | BIENNIAL STATEMENT | 2003-11-01 |
| 011129000314 | 2001-11-29 | CERTIFICATE OF CHANGE | 2001-11-29 |
| 011102002462 | 2001-11-02 | BIENNIAL STATEMENT | 2001-11-01 |
| 991206001008 | 1999-12-06 | CERTIFICATE OF CHANGE | 1999-12-06 |
| 991203002221 | 1999-12-03 | BIENNIAL STATEMENT | 1999-11-01 |
| 971112000382 | 1997-11-12 | CERTIFICATE OF INCORPORATION | 1997-11-12 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
