| Name: | R. WARREN CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Oct 2007 (17 years ago) |
| Date of dissolution: | 04 Nov 2014 |
| Entity Number: | 3574387 |
| ZIP code: | 11731 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 15 HOOPER ST, E. NORTHPORT, NY, United States, 11731 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 15 HOOPER ST, E. NORTHPORT, NY, United States, 11731 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| LINDA HAMMELL | Chief Executive Officer | 7851 83RD ST, GLENDALE, NY, United States, 11385 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-10-01 | 2013-08-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2007-10-01 | 2013-08-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141104000673 | 2014-11-04 | CERTIFICATE OF CHANGE | 2014-11-04 |
| 141104000678 | 2014-11-04 | CERTIFICATE OF DISSOLUTION | 2014-11-04 |
| 130806000780 | 2013-08-06 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2013-09-05 |
| 130806000790 | 2013-08-06 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2013-08-06 |
| 111104003204 | 2011-11-04 | BIENNIAL STATEMENT | 2011-10-01 |
| 091022002627 | 2009-10-22 | BIENNIAL STATEMENT | 2009-10-01 |
| 071001000160 | 2007-10-01 | CERTIFICATE OF INCORPORATION | 2007-10-01 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
