| Name: | WARREN'S NURSERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 1997 (27 years ago) |
| Entity Number: | 2207961 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 566, WATER MILL, NY, United States, 11976 |
| Address ZIP Code: | 11976 |
| Principal Address: | 779 MONTAUK HIGHWAY, WATER MILL, NY, United States, 11976 |
| Principal Address ZIP Code: | 11976 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 566, WATER MILL, NY, United States, 11976 |
| Name | Role | Address |
|---|---|---|
| LUIS FERNANDO BUSTAMANTE | Chief Executive Officer | 779 MONTAUK HWY, WATER MILL, NY, United States, 11976 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | PO BOX 566, WATER MILL, NY, 11976, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | 779 MONTAUK HWY, WATER MILL, NY, 11976, USA (Type of address: Chief Executive Officer) |
| 2002-01-14 | 2023-12-01 | Address | PO BOX 566, WATER MILL, NY, 11976, USA (Type of address: Chief Executive Officer) |
| 2002-01-14 | 2023-12-01 | Address | PO BOX 566, WATER MILL, NY, 11976, USA (Type of address: Service of Process) |
| 1997-12-12 | 2023-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-12-12 | 2002-01-14 | Address | NO # MAIN STREET, P.O. BOX 1428, BRIDGEHAMPTON, NY, 11932, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201039229 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 220414001633 | 2022-04-14 | BIENNIAL STATEMENT | 2021-12-01 |
| 210415060046 | 2021-04-15 | BIENNIAL STATEMENT | 2017-12-01 |
| 080211002525 | 2008-02-11 | BIENNIAL STATEMENT | 2007-12-01 |
| 060308002905 | 2006-03-08 | BIENNIAL STATEMENT | 2005-12-01 |
| 031208002203 | 2003-12-08 | BIENNIAL STATEMENT | 2003-12-01 |
| 020114002755 | 2002-01-14 | BIENNIAL STATEMENT | 2001-12-01 |
| 971212000261 | 1997-12-12 | CERTIFICATE OF INCORPORATION | 1997-12-12 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
