| Name: | WARREN STREET HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Feb 1968 (57 years ago) |
| Date of dissolution: | 06 Apr 1999 |
| Entity Number: | 220069 |
| ZIP code: | 12534 |
| County: | Columbia |
| Place of Formation: | New York |
| Address: | 400 WEST GHENT ROAD, HUDSON, NY, United States, 12534 |
| Principal Address: | 519 WARREN STREET, HUDSON, NY, United States, 12534 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JONATHAN AMERLING | Chief Executive Officer | 519 WARREN STREET, HUDSON, NY, United States, 12534 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 400 WEST GHENT ROAD, HUDSON, NY, United States, 12534 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-03 | 1996-04-05 | Address | 519 WARREN STREET, HUDSON, NY, 12534, USA (Type of address: Service of Process) |
| 1968-02-21 | 1993-08-03 | Address | 7 JANIS ST., HUDSON, NY, 12534, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20051103016 | 2005-11-03 | ASSUMED NAME CORP INITIAL FILING | 2005-11-03 |
| 990406000234 | 1999-04-06 | CERTIFICATE OF DISSOLUTION | 1999-04-06 |
| 960405000195 | 1996-04-05 | CERTIFICATE OF AMENDMENT | 1996-04-05 |
| 940414002062 | 1994-04-14 | BIENNIAL STATEMENT | 1994-02-01 |
| 930803002969 | 1993-08-03 | BIENNIAL STATEMENT | 1993-02-01 |
| 667389-4 | 1968-02-21 | CERTIFICATE OF INCORPORATION | 1968-02-21 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
