| Name: | WARSAVE DEVELOPMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 1976 (48 years ago) |
| Entity Number: | 406489 |
| County: | Orange |
| Place of Formation: | New York |
| Principal Address: | Two Blue Hill Plaza, c/o Sterling National bank, Pearl River, NY, United States, 10965 |
| Principal Address ZIP Code: | 10965 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LUIS MASSIANI | Chief Executive Officer | TWO BLUE HILL PLAZA, C/O STERLING NATIONAL BANK, PEARL RIVER, NY, United States, 10965 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-13 | 2024-09-13 | Address | TWO BLUE HILL PLAZA, C/O STERLING NATIONAL BANK, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2024-09-13 | 2024-09-13 | Address | C/O STERLING NATIONAL BANK, 400 RELLA BLVD., SUITE 308, MONTEBELLO, NY, 10901, USA (Type of address: Chief Executive Officer) |
| 2023-07-04 | 2024-09-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-07-04 | 2024-09-13 | Address | C/O STERLING NATIONAL BANK, 400 RELLA BLVD., SUITE 308, MONTEBELLO, NY, 10901, USA (Type of address: Chief Executive Officer) |
| 2023-07-04 | 2023-07-04 | Address | TWO BLUE HILL PLAZA, C/O STERLING NATIONAL BANK, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2023-07-04 | 2023-07-04 | Address | C/O STERLING NATIONAL BANK, 400 RELLA BLVD., SUITE 308, MONTEBELLO, NY, 10901, USA (Type of address: Chief Executive Officer) |
| 2023-07-04 | 2024-09-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-04 | 2024-09-13 | Address | TWO BLUE HILL PLAZA, C/O STERLING NATIONAL BANK, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2020-08-21 | 2023-07-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-08-21 | 2023-07-04 | Address | C/O STERLING NATIONAL BANK, 400 RELLA BLVD., SUITE 308, MONTEBELLO, NY, 10901, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240913000358 | 2024-09-13 | BIENNIAL STATEMENT | 2024-09-13 |
| 230704001357 | 2023-07-04 | BIENNIAL STATEMENT | 2022-08-01 |
| 200821060357 | 2020-08-21 | BIENNIAL STATEMENT | 2020-08-01 |
| 180808000673 | 2018-08-08 | CERTIFICATE OF CHANGE | 2018-08-08 |
| 180803006242 | 2018-08-03 | BIENNIAL STATEMENT | 2018-08-01 |
| 160906007430 | 2016-09-06 | BIENNIAL STATEMENT | 2016-08-01 |
| 140805006498 | 2014-08-05 | BIENNIAL STATEMENT | 2014-08-01 |
| 130409006823 | 2013-04-09 | BIENNIAL STATEMENT | 2012-08-01 |
| 100831002705 | 2010-08-31 | BIENNIAL STATEMENT | 2010-08-01 |
| 080814003190 | 2008-08-14 | BIENNIAL STATEMENT | 2008-08-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
