| Name: | WARREN RECOGNITION COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 2003 (22 years ago) (Companies founded in February 2003) |
| Entity Number: | 2868254 |
| ZIP code: | 14609 (Companies in Monroe, 14609) |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 234 PARDEE ROAD, ROCHESTER, NY, United States, 14609 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 234 PARDEE ROAD, ROCHESTER, NY, United States, 14609 |
| Name | Role | Address |
|---|---|---|
| WILLIAM WARREN | Chief Executive Officer | 234 PARDEE ROAD, ROCHESTER, NY, United States, 14609 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-02-04 | 2011-02-16 | Address | 234 PARDEE RD, ROCHESTER, NY, 14609, USA (Type of address: Principal Executive Office) |
| 2009-02-04 | 2011-02-16 | Address | 234 PARDEE RD, ROCHESTER, NY, 14609, USA (Type of address: Service of Process) |
| 2005-04-04 | 2011-02-16 | Address | 234 PARDEE RD, ROCHESTER, NY, 14609, USA (Type of address: Chief Executive Officer) |
| 2005-04-04 | 2009-02-04 | Address | 1839 RIDGE RD EAST, ROCHESTER, NY, 14622, USA (Type of address: Principal Executive Office) |
| 2005-04-04 | 2009-02-04 | Address | 1839 RIDGE RD EAST, ROCHESTER, NY, 14622, USA (Type of address: Service of Process) |
| 2003-02-10 | 2005-04-04 | Address | 234 PARDEE ROAD, ROCHESTER, NY, 14609, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130304002535 | 2013-03-04 | BIENNIAL STATEMENT | 2013-02-01 |
| 110216002261 | 2011-02-16 | BIENNIAL STATEMENT | 2011-02-01 |
| 090204002745 | 2009-02-04 | BIENNIAL STATEMENT | 2009-02-01 |
| 070313002902 | 2007-03-13 | BIENNIAL STATEMENT | 2007-02-01 |
| 050404002985 | 2005-04-04 | BIENNIAL STATEMENT | 2005-02-01 |
| 030210000685 | 2003-02-10 | CERTIFICATE OF INCORPORATION | 2003-02-10 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
