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WARNERS STORAGE, INC.

Company Details

Name: WARNERS STORAGE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Sep 2011 (13 years ago) (Companies founded in September 2011)
Entity Number: 4137271
ZIP code: 13027 (Companies in Onondaga, 13027)
County: Onondaga
Place of Formation: New York
Address: PO BOX 502, BALDWINSVILLE, NY, United States, 13027
Principal Address: 2511 WARNERS RD, WARNERS, NY, United States, 13164

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
DOUGLAS C. HENRY, JR. Agent 2511 WARNERS RD., WARNERS, NY, 13164

DOS Process Agent

Name Role Address
WARNERS STORAGE, INC. DOS Process Agent PO BOX 502, BALDWINSVILLE, NY, United States, 13027

Chief Executive Officer

Name Role Address
DOUGLAS C HENRY JR Chief Executive Officer 2511 WARNERS RD, WARNERS, NY, United States, 13164

History

Start date End date Type Value
2023-09-21 2023-09-21 Address 2511 WARNERS RD, WARNERS, NY, 13164, USA (Type of address: Chief Executive Officer)
2017-09-07 2023-09-21 Address PO BOX 502, BALDWINSVILLE, NY, 13027, USA (Type of address: Service of Process)
2013-09-23 2023-09-21 Address 2511 WARNERS RD, WARNERS, NY, 13164, USA (Type of address: Chief Executive Officer)
2011-09-01 2023-09-21 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2011-09-01 2023-09-21 Address 2511 WARNERS RD., WARNERS, NY, 13164, USA (Type of address: Registered Agent)
2011-09-01 2017-09-07 Address 2511 WARNERS RD., WARNERS, NY, 13164, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230921002388 2023-09-21 BIENNIAL STATEMENT 2023-09-01
210928001725 2021-09-28 BIENNIAL STATEMENT 2021-09-28
190909060150 2019-09-09 BIENNIAL STATEMENT 2019-09-01
170907006530 2017-09-07 BIENNIAL STATEMENT 2017-09-01
150928006202 2015-09-28 BIENNIAL STATEMENT 2015-09-01
130923006253 2013-09-23 BIENNIAL STATEMENT 2013-09-01
110901000095 2011-09-01 CERTIFICATE OF INCORPORATION 2011-09-01

Date of last update: 07 Nov 2024

Sources: New York Secretary of State