| Name: | WARPUS HOLDING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Apr 2005 (20 years ago) |
| Entity Number: | 3192681 |
| ZIP code: | 13787 |
| County: | Broome |
| Place of Formation: | New York |
| Address: | 2506 COLESVILLE ROAD, HARPURSVILLE, NY, United States, 13787 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2506 COLESVILLE ROAD, HARPURSVILLE, NY, United States, 13787 |
| Name | Role | Address |
|---|---|---|
| DAVID WARPUS | Chief Executive Officer | 2506 COLESVILLE ROAD, HARPURSVILLE, NY, United States, 13787 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-23-234576 | Alcohol sale | 2023-05-10 | 2023-05-10 | 2025-04-30 | 1820 STATE ROUTE 7, HARPURSVILLE, New York, 13787 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-10 | 2023-11-10 | Address | 2506 COLESVILLE ROAD, HARPURSVILLE, NY, 13787, USA (Type of address: Chief Executive Officer) |
| 2007-05-01 | 2023-11-10 | Address | 2506 COLESVILLE ROAD, HARPURSVILLE, NY, 13787, USA (Type of address: Chief Executive Officer) |
| 2005-04-18 | 2023-11-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-04-18 | 2023-11-10 | Address | 2506 COLESVILLE ROAD, HARPURSVILLE, NY, 13787, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231110001660 | 2023-11-10 | BIENNIAL STATEMENT | 2023-04-01 |
| 070501003292 | 2007-05-01 | BIENNIAL STATEMENT | 2007-04-01 |
| 050420000783 | 2005-04-20 | CERTIFICATE OF AMENDMENT | 2005-04-20 |
| 050418000717 | 2005-04-18 | CERTIFICATE OF INCORPORATION | 2005-04-18 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
