WARREN BROADCASTING COMPANY, INC.

Company Details

Name:	WARREN BROADCASTING COMPANY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	25 Jun 1968 (56 years ago)
Entity Number:	225098
County:	Madison
Date of dissolution:	20 Jan 2011
Place of Formation:	New York
Address:	VIVIAN WARREN, 600 DEERFIELD DRIVE, ONEIDA, NY, United States, 13421
Address ZIP Code:	13421

Shares Details

Shares issued 2000

Share Par Value 10

Type PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	VIVIAN WARREN, 600 DEERFIELD DRIVE, ONEIDA, NY, United States, 13421

Agent

Name	Role	Address
WARREN BROADCASTING	Agent	COMPANY, INC., 237 GENESEE STREET, ONEIDA, NY, 13421

Chief Executive Officer

Name	Role	Address
VIVIAN WARREN	Chief Executive Officer	600 DEERFIELD DRIVE, ONEIDA, NY, United States, 13421

History

Start date	End date	Type	Value
1996-06-07	2010-08-11	Address	VIVIAN WARREN, 237 GENESEE, ONEIDA, NY, 13421, 2709, USA (Type of address: Service of Process)
1996-06-07	2010-08-11	Address	237 GENESEE, ONEIDA, NY, 13421, 2709, USA (Type of address: Chief Executive Officer)
1996-06-07	2010-08-11	Address	VIVIAN WARREN, 237 GENESEE, ONEIDA, NY, 13421, 2709, USA (Type of address: Principal Executive Office)
1993-02-25	1996-06-07	Address	237 GENESEE, ONEIDA, NY, 13421, 2709, USA (Type of address: Chief Executive Officer)
1993-02-25	1996-06-07	Address	237 GENESEE, VIVIAN WARREN PRESIDENT, ONEIDA, NY, 13421, 2709, USA (Type of address: Service of Process)
1993-02-25	1996-06-07	Address	237 GENESEE, VIVIAN WARREN PRESIDENT, ONEIDA, NY, 13421, 2709, USA (Type of address: Principal Executive Office)
1990-02-21	1993-02-25	Address	INC., 237 GENESEE STREET, ONEIDA, NY, 13421, USA (Type of address: Service of Process)
1986-03-04	1990-02-21	Address	277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1986-03-04	1990-02-21	Address	277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1969-12-31	1990-02-21	Shares	Share type: PAR VALUE, Number of shares: 2500, Par value: 10
1968-06-25	1986-03-04	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1968-06-25	1969-12-31	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 10
1968-06-25	1986-03-04	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
110120000590	2011-01-20	CERTIFICATE OF DISSOLUTION	2011-01-20
100811002440	2010-08-11	BIENNIAL STATEMENT	2010-06-01
080616002481	2008-06-16	BIENNIAL STATEMENT	2008-06-01
060530003027	2006-05-30	BIENNIAL STATEMENT	2006-06-01
040621002310	2004-06-21	BIENNIAL STATEMENT	2004-06-01
020516002202	2002-05-16	BIENNIAL STATEMENT	2002-06-01
000626002074	2000-06-26	BIENNIAL STATEMENT	2000-06-01
980630002705	1998-06-30	BIENNIAL STATEMENT	1998-06-01
960607002066	1996-06-07	BIENNIAL STATEMENT	1996-06-01
C232283-2	1996-03-06	ASSUMED NAME CORP INITIAL FILING	1996-03-06
000046000869	1993-09-10	BIENNIAL STATEMENT	1993-06-01
930225002872	1993-02-25	BIENNIAL STATEMENT	1992-06-01
C109910-6	1990-02-21	CERTIFICATE OF AMENDMENT	1990-02-21
B328990-4	1986-03-04	CERTIFICATE OF AMENDMENT	1986-03-04
803932-5	1969-12-31	CERTIFICATE OF AMENDMENT	1969-12-31
690852-4	1968-06-25	CERTIFICATE OF INCORPORATION	1968-06-25

Date of last update: 30 Oct 2024

Sources: New York Secretary of State