| Name: | WARREN KITCHEN TOOLS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 2000 (24 years ago) |
| Entity Number: | 2557376 |
| County: | Dutchess |
| Place of Formation: | New York |
| Principal Address: | 6934 ROUTE 9, RHINEBECK, NY, United States, 12572 |
| Principal Address ZIP Code: | 12572 |
| Address: | 278 ACKERT HOOK ROAD, RHINEBECK, NY, United States, 12572 |
| Address ZIP Code: | 12572 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD VON HUSEN | DOS Process Agent | 278 ACKERT HOOK ROAD, RHINEBECK, NY, United States, 12572 |
| Name | Role | Address |
|---|---|---|
| RICHARD VON HUSEN | Chief Executive Officer | 278 ACKERT HOOK RD, RHINEBECK, NY, United States, 12572 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-28 | 2024-10-28 | Address | 278 ACKERT HOOK RD, RHINEBECK, NY, 12572, USA (Type of address: Chief Executive Officer) |
| 2004-10-19 | 2024-10-28 | Address | 278 ACKERT HOOK RD, RHINEBECK, NY, 12572, USA (Type of address: Chief Executive Officer) |
| 2002-09-09 | 2004-10-19 | Address | 6934 ROUTE 9, RHINEBECK, NY, 12572, USA (Type of address: Chief Executive Officer) |
| 2000-09-27 | 2024-10-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-09-27 | 2024-10-28 | Address | 35 EAST MARKET STREET, RED HOOK, NY, 12571, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241028002694 | 2024-10-28 | BIENNIAL STATEMENT | 2024-10-28 |
| 120914006378 | 2012-09-14 | BIENNIAL STATEMENT | 2012-09-01 |
| 100917002832 | 2010-09-17 | BIENNIAL STATEMENT | 2010-09-01 |
| 080918002661 | 2008-09-18 | BIENNIAL STATEMENT | 2008-09-01 |
| 061003003104 | 2006-10-03 | BIENNIAL STATEMENT | 2006-09-01 |
| 041019002324 | 2004-10-19 | BIENNIAL STATEMENT | 2004-09-01 |
| 020909002669 | 2002-09-09 | BIENNIAL STATEMENT | 2002-09-01 |
| 000927000536 | 2000-09-27 | CERTIFICATE OF INCORPORATION | 2000-09-27 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
