| Name: | WAREFIELD COMPANY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 27 Aug 1999 (25 years ago) |
| Date of dissolution: | 28 Jan 2011 |
| Entity Number: | 2413349 |
| ZIP code: | 10983 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 101 MAIN STREET, SUITE ONE, TAPPAN, NY, United States, 10983 |
| Name | Role | Address |
|---|---|---|
| C/O INTERNATIONAL BUSINESS FORMATION COMPANY INC | DOS Process Agent | 101 MAIN STREET, SUITE ONE, TAPPAN, NY, United States, 10983 |
| Name | Role | Address |
|---|---|---|
| INTERNATIONAL BUSINESS FORMATION COMPANY INC | Agent | 101 MAIN STREET, SUITE ONE, TAPPAN, NY, 10983 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-27 | 2008-07-11 | Address | 301 EAST 79TH ST, SUITE 24-H, NEW YORK, NY, 10075, USA (Type of address: Service of Process) |
| 2007-11-27 | 2008-07-11 | Address | 301 EAST 79TH ST, SUITE 24-H, NY, NY, 10075, USA (Type of address: Registered Agent) |
| 2005-08-02 | 2007-11-27 | Address | 301 E. 79TH ST., STE. 24-H, CONTINENTAL TOWERS, NY, 10021, USA (Type of address: Service of Process) |
| 2005-08-02 | 2007-11-27 | Address | 301 E. 79TH ST., STE. 24-H, CONTINENTAL TOWERS, NY, 10021, USA (Type of address: Registered Agent) |
| 2003-09-08 | 2005-08-02 | Address | 101 MAIN STREET SUITE ONE, TAPPAN, NY, 10983, USA (Type of address: Registered Agent) |
| 2003-09-08 | 2005-08-02 | Address | 101 MAIN STREET SUITE ONE, TAPPAN, NY, 10983, USA (Type of address: Service of Process) |
| 1999-08-27 | 2003-09-08 | Address | 46 STATE STREET / 3RD FLOOR, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1999-08-27 | 2003-09-08 | Address | 46 STATE STREET / 3RD FLOOR, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110128000619 | 2011-01-28 | ARTICLES OF DISSOLUTION | 2011-01-28 |
| 080711000351 | 2008-07-11 | CERTIFICATE OF CHANGE | 2008-07-11 |
| 071127000513 | 2007-11-27 | CERTIFICATE OF CHANGE | 2007-11-27 |
| 070820002557 | 2007-08-20 | BIENNIAL STATEMENT | 2007-08-01 |
| 050914002523 | 2005-09-14 | BIENNIAL STATEMENT | 2005-08-01 |
| 050802000151 | 2005-08-02 | CERTIFICATE OF CHANGE | 2005-08-02 |
| 030908000843 | 2003-09-08 | CERTIFICATE OF CHANGE | 2003-09-08 |
| 030729002173 | 2003-07-29 | BIENNIAL STATEMENT | 2003-08-01 |
| 011024002282 | 2001-10-24 | BIENNIAL STATEMENT | 2001-08-01 |
| 000228000158 | 2000-02-28 | AFFIDAVIT OF PUBLICATION | 2000-02-28 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
