| Name: | L & S WARREN, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 2001 (24 years ago) (Companies founded in January 2001) |
| Entity Number: | 2593563 |
| ZIP code: | 12524 (Companies in Dutchess, 12524) |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 465 VAN WYCK LAKE RD, FISHKILL, NY, United States, 12524 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 465 VAN WYCK LAKE RD, FISHKILL, NY, United States, 12524 |
| Name | Role | Address |
|---|---|---|
| LOUIS WARREN | Chief Executive Officer | 465 VAN WYCK LAKE RD, FISHKILL, NY, United States, 12524 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-01-12 | 2003-01-07 | Address | VAN WYCK LAKE ROAD, FISHKILL, NY, 12524, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150115006177 | 2015-01-15 | BIENNIAL STATEMENT | 2015-01-01 |
| 130122002020 | 2013-01-22 | BIENNIAL STATEMENT | 2013-01-01 |
| 110110002789 | 2011-01-10 | BIENNIAL STATEMENT | 2011-01-01 |
| 081230002947 | 2008-12-30 | BIENNIAL STATEMENT | 2009-01-01 |
| 061228002590 | 2006-12-28 | BIENNIAL STATEMENT | 2007-01-01 |
| 050201002013 | 2005-02-01 | BIENNIAL STATEMENT | 2005-01-01 |
| 030107002346 | 2003-01-07 | BIENNIAL STATEMENT | 2003-01-01 |
| 010112000245 | 2001-01-12 | CERTIFICATE OF INCORPORATION | 2001-01-12 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
