| Name: | WARNER MANUFACTURING COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 1998 (27 years ago) |
| Branch of: | WARNER MANUFACTURING COMPANY, Minnesota (Company Number 3fa5751e-9ad4-e011-a886-001ec94ffe7f) |
| Entity Number: | 2234737 |
| ZIP code: | 55441 |
| County: | Genesee |
| Place of Formation: | Minnesota |
| Address: | 13435 Industrial Park Blvd., Plymouth, MN, United States, 55441 |
| Principal Address: | 13435 INDUSTRIAL PARK BLVD, PLYMOUTH, MN, United States, 55441 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 13435 Industrial Park Blvd., Plymouth, MN, United States, 55441 |
| Name | Role | Address |
|---|---|---|
| KEITH HERWIG | Chief Executive Officer | 13435 INDUSTRIAL PARK BLVD, PLYMOUTH, MN, United States, 55441 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-21 | 2024-02-21 | Address | 13435 INDUSTRIAL PARK BLVD, PLYMOUTH, MN, 55441, USA (Type of address: Chief Executive Officer) |
| 2020-03-04 | 2024-02-21 | Address | 13435 INDUSTRIAL PARK BLVD, PLYMOUTH, MN, 55441, USA (Type of address: Chief Executive Officer) |
| 2011-01-20 | 2024-02-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-01-20 | 2024-02-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-04-14 | 2020-03-04 | Address | 13435 INDUSTRIAL PARK BLVD, PLYMOUTH, MN, 55441, USA (Type of address: Chief Executive Officer) |
| 2000-04-24 | 2010-04-14 | Address | 13435 INDUSTRIAL PARK BLVD, PLYMOUTH, MN, 55441, USA (Type of address: Chief Executive Officer) |
| 1999-10-08 | 2011-01-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-08 | 2011-01-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-03-03 | 1999-10-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-03-03 | 1999-10-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240221002259 | 2024-02-21 | BIENNIAL STATEMENT | 2024-02-21 |
| 200304061170 | 2020-03-04 | BIENNIAL STATEMENT | 2020-03-01 |
| 180305006377 | 2018-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 160301006092 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 140318006119 | 2014-03-18 | BIENNIAL STATEMENT | 2014-03-01 |
| 120418002430 | 2012-04-18 | BIENNIAL STATEMENT | 2012-03-01 |
| 110120001061 | 2011-01-20 | CERTIFICATE OF CHANGE | 2011-01-20 |
| 100414002092 | 2010-04-14 | BIENNIAL STATEMENT | 2010-03-01 |
| 080304002362 | 2008-03-04 | BIENNIAL STATEMENT | 2008-03-01 |
| 060404002198 | 2006-04-04 | BIENNIAL STATEMENT | 2006-03-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
