| Name: | WARWICK AUTOMOTIVE HOLDINGS I, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Jun 2002 (22 years ago) |
| Entity Number: | 2781385 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 185 ROUTE 94 S., WARWICK, NY, United States, 10990 |
| Address ZIP Code: | 10990 |
| Name | Role | Address |
|---|---|---|
| MICHAEL ANNUNZIATA | Agent | 131-139 KINGSTON AVENUE, PORT JERVIS, NY, 12771 |
| Name | Role | Address |
|---|---|---|
| WARWICK AUTOMOTIVE HOLDINGS I, L.L.C. | DOS Process Agent | 185 ROUTE 94 S., WARWICK, NY, United States, 10990 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-10-23 | 2023-03-14 | Address | 185 ROUTE 94 S., WARWICK, NY, 10990, USA (Type of address: Service of Process) |
| 2004-06-04 | 2020-10-23 | Address | 185 RTE 94 S, PO BOX 910, WARWICK, NY, 10990, USA (Type of address: Service of Process) |
| 2002-06-20 | 2023-03-14 | Address | 131-139 KINGSTON AVENUE, PORT JERVIS, NY, 12771, USA (Type of address: Registered Agent) |
| 2002-06-20 | 2004-06-04 | Address | 131-149 KINGSTON AVENUE, PORT JERVIS, NY, 12771, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230314002228 | 2023-03-14 | BIENNIAL STATEMENT | 2022-06-01 |
| 201023060089 | 2020-10-23 | BIENNIAL STATEMENT | 2020-06-01 |
| 160603007303 | 2016-06-03 | BIENNIAL STATEMENT | 2016-06-01 |
| 140603006607 | 2014-06-03 | BIENNIAL STATEMENT | 2014-06-01 |
| 130328000592 | 2013-03-28 | CERTIFICATE OF PUBLICATION | 2013-03-28 |
| 120618006087 | 2012-06-18 | BIENNIAL STATEMENT | 2012-06-01 |
| 100616002486 | 2010-06-16 | BIENNIAL STATEMENT | 2010-06-01 |
| 080624002762 | 2008-06-24 | BIENNIAL STATEMENT | 2008-06-01 |
| 060525002154 | 2006-05-25 | BIENNIAL STATEMENT | 2006-06-01 |
| 040604002290 | 2004-06-04 | BIENNIAL STATEMENT | 2004-06-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
