| Name: | THOMAS H. WARREN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Oct 1971 (53 years ago) |
| Entity Number: | 316164 |
| County: | Suffolk |
| Date of dissolution: | 26 Jan 1998 |
| Place of Formation: | New York |
| Address: | MONTAUK HIGHWAY, WATER MILL, NY, United States, 11976 |
| Address ZIP Code: | 11976 |
| Principal Address: | MONTAUK HIGHWAY, PO BOX 284, WATER MILL, NY, United States, 11976 |
| Principal Address ZIP Code: | 11976 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | MONTAUK HIGHWAY, WATER MILL, NY, United States, 11976 |
| Name | Role | Address |
|---|---|---|
| THOMAS H. WARREN | Chief Executive Officer | MONTAUK HIGHWAY, PO BOX 284, WATER MILL, NY, United States, 11976 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-04 | 1993-10-18 | Address | MONTAUK HIGHWAY, PO BOX 284, WATER MILL, NY, 11976, USA (Type of address: Chief Executive Officer) |
| 1992-11-04 | 1993-10-18 | Address | MONTAUK HIGHWAY, WATER MILL, NY, 11976, USA (Type of address: Principal Executive Office) |
| 1971-10-15 | 1993-10-18 | Address | MONTAUK HIGHWAY, WATER MILL, NY, 11976, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C336766-2 | 2003-09-18 | ASSUMED NAME LLC INITIAL FILING | 2003-09-18 |
| 980126000585 | 1998-01-26 | CERTIFICATE OF DISSOLUTION | 1998-01-26 |
| 931018002345 | 1993-10-18 | BIENNIAL STATEMENT | 1993-10-01 |
| 921104002745 | 1992-11-04 | BIENNIAL STATEMENT | 1992-10-01 |
| 939350-3 | 1971-10-15 | CERTIFICATE OF INCORPORATION | 1971-10-15 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
