Menu
Search icon

WARREN PHARMACEUTICALS, INC.

Company Details

Name: WARREN PHARMACEUTICALS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 May 2001 (23 years ago)
Entity Number: 2640361
County: Westchester
Place of Formation: Delaware
Address: 520 WHITE PLAINS RD, TARRYTOWN, NY, United States, 10591
Address ZIP Code: 10591

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
58CH8 Active Non-Manufacturer 2008-10-23 2024-03-02 No data No data

Contact Information
POC MICHAEL A. YAMIN
Phone +1 914-762-7586
Fax +1 914-762-7292
Address 712 KITCHAWAN RD, OSSINING, NY, 10562 1118, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WARREN PHARMACEUTICALS, INC. 401K PLAN 2018 134178951 2019-07-11 WARREN PHARMACEUTICALS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-08-01
Business code 541700
Sponsor’s telephone number 9147627586
Plan sponsor’s address 520 WHITE PLAINS ROAD, SUITE 500, TARRYTOWN, NY, 105915118

Plan administrator’s name and address
Administrator’s EIN 134178951
Plan administrator’s name WARREN PHARMACEUTICALS, INC.
Plan administrator’s address 520 WHITE PLAINS ROAD, TARRYTOWN, NY, 105915118
Administrator’s telephone number 9147627586

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing BRIAN SMITH
WARREN PHARMACEUTICALS, INC. 401(K) PLAN 2018 134178951 2019-09-26 WARREN PHARMACEUTICALS, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-08-01
Business code 541700
Sponsor’s telephone number 9147627586
Plan sponsor’s address 520 WHITE PLAINS ROAD, SUITE 500, TARRYTOWN, NY, 105915118

Signature of
Role Plan administrator
Date 2019-09-26
Name of individual signing BRIAN SMITH
WARREN PHARMACEUTICALS, INC. 401K PLAN 2017 134178951 2018-06-28 WARREN PHARMACEUTICALS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-08-01
Business code 541700
Sponsor’s telephone number 9147627586
Plan sponsor’s address 520 WHITE PLAINS ROAD, SUITE 500, TARRYTOWN, NY, 105915118

Plan administrator’s name and address
Administrator’s EIN 134178951
Plan administrator’s name WARREN PHARMACEUTICALS, INC.
Plan administrator’s address 520 WHITE PLAINS ROAD, TARRYTOWN, NY, 105915118
Administrator’s telephone number 9147627586

Signature of
Role Plan administrator
Date 2018-06-28
Name of individual signing BRIAN SMITH
WARREN PHARMACEUTICALS, INC. 401K PLAN 2016 134178951 2017-07-13 WARREN PHARMACEUTICALS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-08-01
Business code 541700
Sponsor’s telephone number 9147627586
Plan sponsor’s address 520 WHITE PLAINS ROAD, SUITE 500, TARRYTOWN, NY, 105915118

Plan administrator’s name and address
Administrator’s EIN 134178951
Plan administrator’s name WARREN PHARMACEUTICALS, INC.
Plan administrator’s address 520 WHITE PLAINS ROAD, TARRYTOWN, NY, 105915118
Administrator’s telephone number 9147627586

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing BRIAN SMITH
WARREN PHARMACEUTICALS, INC. 401K PLAN 2015 134178951 2016-06-20 WARREN PHARMACEUTICALS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-08-01
Business code 541700
Sponsor’s telephone number 9147627586
Plan sponsor’s address 520 WHITE PLAINS ROAD, SUITE 500, TARRYTOWN, NY, 105915118

Plan administrator’s name and address
Administrator’s EIN 134178951
Plan administrator’s name WARREN PHARMACEUTICALS, INC.
Plan administrator’s address 520 WHITE PLAINS ROAD, TARRYTOWN, NY, 105915118
Administrator’s telephone number 9147627586

Signature of
Role Plan administrator
Date 2016-06-20
Name of individual signing BRIAN SMITH
WARREN PHARMACEUTICALS, INC. 401K PLAN 2014 134178951 2015-05-04 WARREN PHARMACEUTICALS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-08-01
Business code 541700
Sponsor’s telephone number 9147627586
Plan sponsor’s address 520 WHITE PLAINS ROAD, TARRYTOWN, NY, 105915118

Plan administrator’s name and address
Administrator’s EIN 134178951
Plan administrator’s name WARREN PHARMACEUTICALS, INC.
Plan administrator’s address 520 WHITE PLAINS ROAD, TARRYTOWN, NY, 105915118
Administrator’s telephone number 9147627586

Signature of
Role Plan administrator
Date 2015-05-04
Name of individual signing BRIAN SMITH
WARREN PHARMACEUTICALS, INC. 401K PLAN 2013 134178951 2014-07-28 WARREN PHARMACEUTICALS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-08-01
Business code 541700
Sponsor’s telephone number 9147627586
Plan sponsor’s address 712 KITCHAWAN ROAD, OSSINING, NY, 105621118

Plan administrator’s name and address
Administrator’s EIN 134178951
Plan administrator’s name WARREN PHARMACEUTICALS, INC.
Plan administrator’s address 712 KITCHAWAN ROAD, OSSINING, NY, 105621118
Administrator’s telephone number 9147627586

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing BRIAN SMITH
WARREN PHARMACEUTICALS, INC. 401K PLAN 2012 134178951 2013-06-17 WARREN PHARMACEUTICALS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-08-01
Business code 541700
Sponsor’s telephone number 9147627586
Plan sponsor’s address 712 KITCHAWAN ROAD, OSSINING, NY, 105621118

Plan administrator’s name and address
Administrator’s EIN 134178951
Plan administrator’s name WARREN PHARMACEUTICALS, INC.
Plan administrator’s address 712 KITCHAWAN ROAD, OSSINING, NY, 105621118
Administrator’s telephone number 9147627586

Signature of
Role Plan administrator
Date 2013-06-17
Name of individual signing MICHAEL YAMIN
WARREN PHARMACEUTICALS, INC. 401K PLAN 2011 134178951 2012-09-18 WARREN PHARMACEUTICALS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-08-01
Business code 541700
Sponsor’s telephone number 9147627586
Plan sponsor’s address 712 KITCHAWAN ROAD, OSSINING, NY, 105621118

Plan administrator’s name and address
Administrator’s EIN 134178951
Plan administrator’s name WARREN PHARMACEUTICALS, INC.
Plan administrator’s address 712 KITCHAWAN ROAD, OSSINING, NY, 105621118
Administrator’s telephone number 9147627586

Signature of
Role Plan administrator
Date 2012-09-18
Name of individual signing MICHAEL YAMIN
WARREN PHARMACEUTICALS, INC. 401K PLAN 2010 134178951 2011-06-09 WARREN PHARMACEUTICALS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-08-01
Business code 541700
Sponsor’s telephone number 9147627586
Plan sponsor’s address 712 KITCHAWAN ROAD, OSSINING, NY, 105621118

Plan administrator’s name and address
Administrator’s EIN 134178951
Plan administrator’s name WARREN PHARMACEUTICALS, INC.
Plan administrator’s address 712 KITCHAWAN ROAD, OSSINING, NY, 105621118
Administrator’s telephone number 9147627586

Signature of
Role Plan administrator
Date 2011-06-09
Name of individual signing MICHAEL YAMIN

DOS Process Agent

Name Role Address
BRIAN SMITH DOS Process Agent 520 WHITE PLAINS RD, TARRYTOWN, NY, United States, 10591

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ANTHONY CERAMI Chief Executive Officer 520 WHITE PLAINS RD, TARRYTOWN, NY, United States, 10591

History

Start date End date Type Value
2009-06-16 2016-12-01 Address 712 KITCHAWAN RD, OSSINING, NY, 10562, USA (Type of address: Service of Process)
2005-06-20 2009-06-16 Address 712 KITCHAWAN ROAD, OSSINING, NY, 10562, USA (Type of address: Service of Process)
2005-06-20 2016-12-01 Address 712 KITCHAWAN ROAD, OSSINING, NY, 10562, USA (Type of address: Principal Executive Office)
2005-06-20 2016-12-01 Address 712 KITCHAWAN ROAD, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer)
2002-03-26 2005-06-20 Address ATTN: LEARNAD JEREMIAH HAND, 712 KITCHAWAN RD, OSSINING, NY, 10562, USA (Type of address: Service of Process)
2001-05-17 2002-03-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-05-17 2002-03-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
170508006111 2017-05-08 BIENNIAL STATEMENT 2017-05-01
161201006850 2016-12-01 BIENNIAL STATEMENT 2015-05-01
130522006287 2013-05-22 BIENNIAL STATEMENT 2013-05-01
110527003335 2011-05-27 BIENNIAL STATEMENT 2011-05-01
090616002661 2009-06-16 BIENNIAL STATEMENT 2009-05-01
070514002913 2007-05-14 BIENNIAL STATEMENT 2007-05-01
050620002964 2005-06-20 BIENNIAL STATEMENT 2005-05-01
020326000811 2002-03-26 CERTIFICATE OF CHANGE 2002-03-26
010517000820 2001-05-17 APPLICATION OF AUTHORITY 2001-05-17

Related by officers

BRIAN SMITH

HURLEY SMITH INC. ALLENTOWN CAFE LLC GOLD COAST REAL ESTATE INC B SMITH AND COMPANIES LLC BATH SAVER COMMERCIAL, LLC BOLTWORK INC. BRIAN'S COUNTRY CARPENTRY, INC. EASTHOOD RACING LLC ELMWOOD CAFE LLC EMPIRE CON. LLC

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

ANTHONY CERAMI

APPLIED VACCINE TECHNOLOGIES CORP.

Related by address

520 WHITE PLAINS RD, TARRYTOWN, NY, United States, 10591

FUJITA TAKA INC MATERIAL BALANCE INC. MICHAELS LIMO I INC SOUTHSTAR PROPERTIES, LLC WESTCON GROUP, INC. S N CORPORATION ROUTINE CAPITAL CORP. CFA EMPIRE, INC. VODA ONE CORP.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com