| Name: | WARREN'S CAR CARE CENTER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Mar 2003 (22 years ago) |
| Entity Number: | 2887795 |
| ZIP code: | 11558 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 509 LONG BEACH ROAD, ISLAND PARK, NY, United States, 11558 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, PA PC | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| WARREN'S CAR CARE CENTER INC. | DOS Process Agent | 509 LONG BEACH ROAD, ISLAND PARK, NY, United States, 11558 |
| Name | Role | Address |
|---|---|---|
| WARREN ONG | Chief Executive Officer | 509 LONG BEACH ROAD, ISLAND PARK, NY, United States, 11558 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-16 | 2024-03-16 | Address | 509 LONG BEACH ROAD, ISLAND PARK, NY, 11558, USA (Type of address: Chief Executive Officer) |
| 2005-05-03 | 2024-03-16 | Address | 509 LONG BEACH ROAD, ISLAND PARK, NY, 11558, USA (Type of address: Chief Executive Officer) |
| 2003-03-27 | 2024-03-16 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2003-03-27 | 2024-03-16 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2003-03-27 | 2024-03-16 | Address | 509 LONG BEACH ROAD, ISLAND PARK, NY, 11558, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240316000720 | 2024-03-16 | BIENNIAL STATEMENT | 2024-03-16 |
| 220623001464 | 2022-06-23 | BIENNIAL STATEMENT | 2021-03-01 |
| 210127060194 | 2021-01-27 | BIENNIAL STATEMENT | 2019-03-01 |
| 170302006947 | 2017-03-02 | BIENNIAL STATEMENT | 2017-03-01 |
| 160311006264 | 2016-03-11 | BIENNIAL STATEMENT | 2015-03-01 |
| 130410002300 | 2013-04-10 | BIENNIAL STATEMENT | 2013-03-01 |
| 070411002454 | 2007-04-11 | BIENNIAL STATEMENT | 2007-03-01 |
| 050503002415 | 2005-05-03 | BIENNIAL STATEMENT | 2005-03-01 |
| 030327000711 | 2003-03-27 | CERTIFICATE OF INCORPORATION | 2003-03-27 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
