| Name: | S.D. WARREN SERVICES COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jan 1998 (27 years ago) (Companies founded in January 1998) |
| Date of dissolution: | 27 May 2005 |
| Entity Number: | 2221140 |
| ZIP code: | 10011 (Companies in Westchester, 10011) |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | 225 FRANKLIN ST, BOSTON, MA, United States, 02110 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MS KATHLEEN A WALTERS | Chief Executive Officer | 225 FRANKLIN ST, BOSTON, MA, United States, 02110 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-28 | 2004-02-03 | Address | 225 FRANKLIN ST, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer) |
| 2000-02-28 | 2004-02-03 | Address | 225 FRANKLIN ST, BOSTON, MA, 02110, USA (Type of address: Principal Executive Office) |
| 1998-01-26 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-01-26 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050527000980 | 2005-05-27 | CERTIFICATE OF TERMINATION | 2005-05-27 |
| 040203002164 | 2004-02-03 | BIENNIAL STATEMENT | 2004-01-01 |
| 020116002048 | 2002-01-16 | BIENNIAL STATEMENT | 2002-01-01 |
| 000228002896 | 2000-02-28 | BIENNIAL STATEMENT | 2000-01-01 |
| 991001000958 | 1999-10-01 | CERTIFICATE OF CHANGE | 1999-10-01 |
| 980126000213 | 1998-01-26 | APPLICATION OF AUTHORITY | 1998-01-26 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
