| Name: | WARREN SCHLOAT PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Aug 1975 (49 years ago) |
| Entity Number: | 376890 |
| County: | New York |
| Date of dissolution: | 15 Oct 2002 |
| Place of Formation: | New York |
| Address: | 180 N. LASALLE STREET, STE 1922, CHICAGO, IL, United States, 60601 |
| Address ZIP Code: | |
| Principal Address: | 1 LAKE ST, UPPER SADDLE RIVER, NJ, United States, 07458 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER JOVANOVICH | Chief Executive Officer | ONE LAKE STREET, UPPER SADDLE RIVER, NJ, United States, 07458 |
| Name | Role | Address |
|---|---|---|
| C/O COWAN & ASSOCIATES | DOS Process Agent | 180 N. LASALLE STREET, STE 1922, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-09-04 | 2000-04-13 | Address | 1230 AVE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 1997-09-04 | 2000-04-13 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1993-04-30 | 1997-09-04 | Address | 1230 6TH AVENUE, NEW YORK, NY, 10020, 1586, USA (Type of address: Chief Executive Officer) |
| 1993-04-30 | 1997-09-04 | Address | 113 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Principal Executive Office) |
| 1991-03-20 | 1997-09-04 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-01-30 | 1991-03-20 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1984-11-26 | 1987-01-30 | Address | SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1981-08-06 | 1984-11-26 | Address | SYSTEM, INC., 521 FIFTH AVENUE, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1975-08-08 | 1981-08-06 | Address | 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20060814044 | 2006-08-14 | ASSUMED NAME CORP INITIAL FILING | 2006-08-14 |
| 021015000276 | 2002-10-15 | CERTIFICATE OF DISSOLUTION | 2002-10-15 |
| 000413002194 | 2000-04-13 | BIENNIAL STATEMENT | 1999-08-01 |
| 970904002203 | 1997-09-04 | BIENNIAL STATEMENT | 1997-08-01 |
| 930923003716 | 1993-09-23 | BIENNIAL STATEMENT | 1993-08-01 |
| 930430002186 | 1993-04-30 | BIENNIAL STATEMENT | 1992-08-01 |
| 910320000344 | 1991-03-20 | CERTIFICATE OF CHANGE | 1991-03-20 |
| B451033-2 | 1987-01-30 | CERTIFICATE OF AMENDMENT | 1987-01-30 |
| B164474-2 | 1984-11-26 | CERTIFICATE OF AMENDMENT | 1984-11-26 |
| A787762-2 | 1981-08-06 | CERTIFICATE OF AMENDMENT | 1981-08-06 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
