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THE L. WARNER COMPANIES, INC.

THE L. WARNER COMPANIES, INC.

Company Details

Name:	THE L. WARNER COMPANIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Nov 2000 (24 years ago)
Entity Number:	2574176
ZIP code:	12260
County:	New York
Place of Formation:	Maryland
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Principal Address:	780 GRANADA BLVD, ORMOND BEACH, FL, United States, 32174

Chief Executive Officer

Name	Role	Address
LEE WARNER	Chief Executive Officer	780 GRANADA BLVD, ORMOND BEACH, FL, United States, 32174

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVEnue, SuiTE 700, ALBANY, NY, 12260

DOS Process Agent

Name	Role	Address
C/O REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

History

Start date	End date	Type	Value
2024-11-05	2024-11-05	Address	780 GRANADA BLVD, ORMOND BEACH, FL, 32174, USA (Type of address: Chief Executive Officer)
2024-11-05	2024-11-05	Address	9690 DEERECO ROAD / SUITE 650, TIMONIUM, MD, 21093, USA (Type of address: Chief Executive Officer)
2024-05-24	2024-05-24	Address	9690 DEERECO ROAD / SUITE 650, TIMONIUM, MD, 21093, USA (Type of address: Chief Executive Officer)
2024-05-24	2024-11-05	Address	9690 DEERECO ROAD / SUITE 650, TIMONIUM, MD, 21093, USA (Type of address: Chief Executive Officer)
2024-05-24	2024-11-05	Address	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-05-24	2024-11-05	Address	99 WASHINGTON AVEnue, SuiTE 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2020-11-13	2024-05-24	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-11-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-05-24	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2006-11-06	2024-05-24	Address	9690 DEERECO ROAD / SUITE 650, TIMONIUM, MD, 21093, USA (Type of address: Chief Executive Officer)
2004-06-07	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-06-07	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-11-05	2006-11-06	Address	9690 DEERECO RD, STE 650, TIMONIUM, MD, 21093, USA (Type of address: Chief Executive Officer)
2002-11-05	2006-11-06	Address	9690 DEERECO RD, STE 650, TIMONIUM, MD, 21093, USA (Type of address: Principal Executive Office)
2002-05-30	2004-06-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-05-30	2004-06-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-11-14	2002-05-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-11-14	2002-05-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240524001257	2024-05-23	CERTIFICATE OF CHANGE BY ENTITY	2024-05-23
221108000443	2022-11-08	BIENNIAL STATEMENT	2022-11-01
201113060129	2020-11-13	BIENNIAL STATEMENT	2020-11-01
SR-32238	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-32237	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181101006745	2018-11-01	BIENNIAL STATEMENT	2018-11-01
161101007327	2016-11-01	BIENNIAL STATEMENT	2016-11-01
141103007936	2014-11-03	BIENNIAL STATEMENT	2014-11-01
121106006785	2012-11-06	BIENNIAL STATEMENT	2012-11-01
101110002523	2010-11-10	BIENNIAL STATEMENT	2010-11-01
081104003179	2008-11-04	BIENNIAL STATEMENT	2008-11-01
061106002717	2006-11-06	BIENNIAL STATEMENT	2006-11-01
041123002335	2004-11-23	BIENNIAL STATEMENT	2004-11-01
040607000667	2004-06-07	CERTIFICATE OF CHANGE	2004-06-07
021105002407	2002-11-05	BIENNIAL STATEMENT	2002-11-01
020530000201	2002-05-30	CERTIFICATE OF CHANGE	2002-05-30
001114000826	2000-11-14	APPLICATION OF AUTHORITY	2000-11-14

Date of last update: 29 Nov 2024

Sources: New York Secretary of State