| Name: | WARNER'S OF BAITING HOLLOW, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 2001 (24 years ago) (Companies founded in January 2001) |
| Entity Number: | 2588885 |
| ZIP code: | 11933 (Companies in Suffolk, 11933) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 2638 Sound Avenue, Calverton, NY, United States, 11933 |
| Principal Address: | 2669 SOUND AVENUE, CALVERTON, NY, United States, 11933 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WENDY WELLS | Chief Executive Officer | 2649 SOUND AVENUE, CALVERTON, NY, United States, 11933 |
| Name | Role | Address |
|---|---|---|
| WENDY WELLS | DOS Process Agent | 2638 Sound Avenue, Calverton, NY, United States, 11933 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-23 | 2007-01-30 | Address | 2649 SOUND AVE, CALVERTON, NY, 11933, USA (Type of address: Chief Executive Officer) |
| 2003-01-23 | 2007-01-30 | Address | 2669 SOUND AVE, CALVERTON, NY, 11933, USA (Type of address: Principal Executive Office) |
| 2003-01-23 | 2007-01-30 | Address | 2669 SOUND AVE, CALVERTON, NY, 11933, USA (Type of address: Service of Process) |
| 2001-01-02 | 2003-01-23 | Address | P.O. BOX 1330, 12 FIRST STREET, RIVERHEAD, NY, 11901, 0903, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221011000844 | 2022-10-11 | BIENNIAL STATEMENT | 2021-01-01 |
| 110124002833 | 2011-01-24 | BIENNIAL STATEMENT | 2011-01-01 |
| 090122003030 | 2009-01-22 | BIENNIAL STATEMENT | 2009-01-01 |
| 070130002576 | 2007-01-30 | BIENNIAL STATEMENT | 2007-01-01 |
| 050217002815 | 2005-02-17 | BIENNIAL STATEMENT | 2005-01-01 |
| 030123002514 | 2003-01-23 | BIENNIAL STATEMENT | 2003-01-01 |
| 010102000244 | 2001-01-02 | CERTIFICATE OF INCORPORATION | 2001-01-02 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
