| Name: | E.J. WARNER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Nov 2000 (24 years ago) |
| Date of dissolution: | 06 May 2015 |
| Entity Number: | 2570643 |
| ZIP code: | 11958 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1780 HENRYS LANE, PECONIC, NY, United States, 11958 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1780 HENRYS LANE, PECONIC, NY, United States, 11958 |
| Name | Role | Address |
|---|---|---|
| DONALD J STARON | Chief Executive Officer | 1780 HENRYS LANE, PECONIC, NY, United States, 11958 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-07 | 2012-11-21 | Address | 1780 HENRY'S LANE, PECONIC, NY, 11958, USA (Type of address: Principal Executive Office) |
| 2005-03-07 | 2012-11-21 | Address | 1780 HENRY'S LANE, PECONIC, NY, 11958, USA (Type of address: Chief Executive Officer) |
| 2005-03-07 | 2012-11-21 | Address | 1780 HENRY'S LANE, PECONIC, NY, 11958, USA (Type of address: Service of Process) |
| 2002-11-18 | 2005-03-07 | Address | 1780 HENRYS LN, PECONIC, NY, 11958, USA (Type of address: Chief Executive Officer) |
| 2002-11-18 | 2005-03-07 | Address | 1780 HENRYS LN, PECONIC, NY, 11958, USA (Type of address: Principal Executive Office) |
| 2002-02-07 | 2005-03-07 | Address | 1780 HENRYS LANE, PECONIC, NY, 11958, USA (Type of address: Service of Process) |
| 2000-11-03 | 2002-02-07 | Address | 437 MAIN STREET, GREENPORT, NY, 11944, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150506000504 | 2015-05-06 | CERTIFICATE OF DISSOLUTION | 2015-05-06 |
| 141204006822 | 2014-12-04 | BIENNIAL STATEMENT | 2014-11-01 |
| 121121002406 | 2012-11-21 | BIENNIAL STATEMENT | 2012-11-01 |
| 101105002682 | 2010-11-05 | BIENNIAL STATEMENT | 2010-11-01 |
| 081030002193 | 2008-10-30 | BIENNIAL STATEMENT | 2008-11-01 |
| 050307002001 | 2005-03-07 | BIENNIAL STATEMENT | 2004-11-01 |
| 021118002666 | 2002-11-18 | BIENNIAL STATEMENT | 2002-11-01 |
| 020207000671 | 2002-02-07 | CERTIFICATE OF CHANGE | 2002-02-07 |
| 001103000659 | 2000-11-03 | CERTIFICATE OF INCORPORATION | 2000-11-03 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
