| Name: | WARREN INDUSTRIES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 2006 (18 years ago) |
| Entity Number: | 3445760 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 227 EAGLE STREET, BROOKLYN, NY, United States, 11222 |
| Principal Address ZIP Code: | 11222 |
| Address: | ATTN: LISABETH SEIFERTH, 227 EAGLE STREET, BROOKLYN, NY, United States, 11222 |
| Address ZIP Code: | 11222 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: LISABETH SEIFERTH, 227 EAGLE STREET, BROOKLYN, NY, United States, 11222 |
| Name | Role | Address |
|---|---|---|
| LISABETH SEIFERTH | Chief Executive Officer | 227 EAGLE STREET, BROOKLYN, NY, United States, 11222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-06 | 2010-12-31 | Address | ATTENTION: LISABETH SEIFERTH, 227 EAGLE STREET, BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141231006072 | 2014-12-31 | BIENNIAL STATEMENT | 2014-12-01 |
| 130104002221 | 2013-01-04 | BIENNIAL STATEMENT | 2012-12-01 |
| 101231002158 | 2010-12-31 | BIENNIAL STATEMENT | 2010-12-01 |
| 081201002622 | 2008-12-01 | BIENNIAL STATEMENT | 2008-12-01 |
| 061206000268 | 2006-12-06 | CERTIFICATE OF INCORPORATION | 2006-12-06 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
