| Name: | WARRENONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 2010 (15 years ago) |
| Entity Number: | 3943854 |
| ZIP code: | 14513 |
| County: | Wayne |
| Place of Formation: | New York |
| Address: | 218 FORD ST, NEWARK, NY, United States, 14513 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WARREN WEICHBRODT | Chief Executive Officer | 218 FORD ST, NEWARK, NY, United States, 14513 |
| Name | Role | Address |
|---|---|---|
| WARRENONE, INC. | DOS Process Agent | 218 FORD ST, NEWARK, NY, United States, 14513 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-11 | 2017-08-23 | Address | 56 WATER STREET, LYONS, NY, 14489, USA (Type of address: Chief Executive Officer) |
| 2012-07-11 | 2017-08-23 | Address | 56 WATER STREET, LYONS, NY, 14489, USA (Type of address: Principal Executive Office) |
| 2010-04-30 | 2017-08-23 | Address | 56 WATER STREET, LYONS, NY, 14489, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200402060305 | 2020-04-02 | BIENNIAL STATEMENT | 2020-04-01 |
| 180515006089 | 2018-05-15 | BIENNIAL STATEMENT | 2018-04-01 |
| 170823006091 | 2017-08-23 | BIENNIAL STATEMENT | 2016-04-01 |
| 140624002312 | 2014-06-24 | BIENNIAL STATEMENT | 2014-04-01 |
| 120711002262 | 2012-07-11 | BIENNIAL STATEMENT | 2012-04-01 |
| 100430000018 | 2010-04-30 | CERTIFICATE OF INCORPORATION | 2010-04-30 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
