| Name: | WARBURTON GARDENS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jul 1968 (56 years ago) (Companies founded in July 1968) |
| Date of dissolution: | 21 Mar 2013 |
| Entity Number: | 225636 |
| ZIP code: | 10604 (Companies in Westchester, 10604) |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 4 WEST RED OAK LANE, STE 200, WHITE PLAINS, NY, United States, 10604 |
| Address: | 4 WEST RED OAK LANE, WHITE PLAINS, NY, United States, 10604 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES K COLEMAN | DOS Process Agent | 4 WEST RED OAK LANE, WHITE PLAINS, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| JAMES K COLEMAN | Chief Executive Officer | 4 WEST RED OAK LANE, STE 200, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-25 | 2011-05-11 | Address | ONE WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2008-01-25 | 2011-05-11 | Address | ONE WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2008-01-25 | 2011-05-11 | Address | ONE WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 1995-07-11 | 2008-01-25 | Address | SAM RIVELLINI, 25 HILLSIDE AVE, WHITE PLAINS, NY, 10601, 1111, USA (Type of address: Principal Executive Office) |
| 1995-07-11 | 2008-01-25 | Address | SAM RIVELLINI, 25 HILLSIDE AVE, WHITE PLAINS, NY, 10601, 1111, USA (Type of address: Chief Executive Officer) |
| 1995-07-11 | 2008-01-25 | Address | SAM RIVELLINI, 25 HILLSIDE AVE, WHITE PLAINS, NY, 10601, 1111, USA (Type of address: Service of Process) |
| 1968-07-10 | 1993-01-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1968-07-10 | 1995-07-11 | Address | 22 POPHAM RD., SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130321000524 | 2013-03-21 | CERTIFICATE OF DISSOLUTION | 2013-03-21 |
| 120730002216 | 2012-07-30 | BIENNIAL STATEMENT | 2012-07-01 |
| 110511002325 | 2011-05-11 | BIENNIAL STATEMENT | 2010-07-01 |
| 080722002579 | 2008-07-22 | BIENNIAL STATEMENT | 2008-07-01 |
| 080125002064 | 2008-01-25 | BIENNIAL STATEMENT | 2006-07-01 |
| C347448-2 | 2004-05-14 | ASSUMED NAME CORP INITIAL FILING | 2004-05-14 |
| 020627002753 | 2002-06-27 | BIENNIAL STATEMENT | 2002-07-01 |
| 000629002287 | 2000-06-29 | BIENNIAL STATEMENT | 2000-07-01 |
| 980715002207 | 1998-07-15 | BIENNIAL STATEMENT | 1998-07-01 |
| 960722002622 | 1996-07-22 | BIENNIAL STATEMENT | 1996-07-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
