| Name: | WARP KNIT MILLS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 1973 (52 years ago) |
| Entity Number: | 250472 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 180 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
| Address: | 1430 BROADWAY, 19TH FLOOR, ATTN: BERT CRYSTAL, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1430 BROADWAY, 19TH FLOOR, ATTN: BERT CRYSTAL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| BERT CRYSTAL | Chief Executive Officer | 180 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-22 | 1995-04-07 | Address | SHALOV & WEIN, 114 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1986-03-14 | 1993-04-22 | Address | SHALOV & WEIN; P. KARAN, 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| 1973-01-04 | 1986-03-14 | Address | 1180 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20210203058 | 2021-02-03 | ASSUMED NAME LLC AMENDMENT | 2021-02-03 |
| 20091216001 | 2009-12-16 | ASSUMED NAME LLC INITIAL FILING | 2009-12-16 |
| 950407000446 | 1995-04-07 | CERTIFICATE OF CHANGE | 1995-04-07 |
| 930422002035 | 1993-04-22 | BIENNIAL STATEMENT | 1993-01-01 |
| 910305000395 | 1991-03-05 | CERTIFICATE OF AMENDMENT | 1991-03-05 |
| B333451-3 | 1986-03-14 | CERTIFICATE OF AMENDMENT | 1986-03-14 |
| A39375-8 | 1973-01-04 | CERTIFICATE OF INCORPORATION | 1973-01-04 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
