| Name: | WARREN ASSET MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jun 1978 (46 years ago) (Companies founded in June 1978) |
| Date of dissolution: | 31 Dec 2004 |
| Entity Number: | 494604 |
| ZIP code: | 33480 (Companies in New York, 33480) |
| County: | New York |
| Place of Formation: | New York |
| Address: | ROBERT M WARREN, 219 ROYAL POINCIANA WAY STE 10, PALM BEACH, FL, United States, 33480 |
| Principal Address: | 303 E 51ST STREET, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT M. WARREN | Chief Executive Officer | 303 E 51 STREET, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ROBERT M WARREN, 219 ROYAL POINCIANA WAY STE 10, PALM BEACH, FL, United States, 33480 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-09-10 | 2004-12-10 | Name | WARREN INTERNATIONAL, INC. |
| 1998-06-17 | 1998-09-10 | Name | WARREN INTERNATIONAL CORP. |
| 1996-07-10 | 2002-06-05 | Address | ROBERT M WARREN, 303 EAST 51ST ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1990-02-01 | 1996-07-10 | Address | INC.,ROBERT M. WARREN, 303 EAST 51ST STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1987-02-18 | 1998-06-17 | Name | WARREN MANAGEMENT CONSULTANTS, INC. |
| 1978-06-14 | 1987-02-18 | Name | R.M.W. MANAGEMENT CONSULTANTS CORP. |
| 1978-06-14 | 1990-02-01 | Address | 122 E. 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20150121110 | 2015-01-21 | ASSUMED NAME LLC INITIAL FILING | 2015-01-21 |
| 041230000399 | 2004-12-30 | CERTIFICATE OF MERGER | 2004-12-31 |
| 041210000405 | 2004-12-10 | CERTIFICATE OF AMENDMENT | 2004-12-10 |
| 040713002324 | 2004-07-13 | BIENNIAL STATEMENT | 2004-06-01 |
| 020605002408 | 2002-06-05 | BIENNIAL STATEMENT | 2002-06-01 |
| 000530003017 | 2000-05-30 | BIENNIAL STATEMENT | 2000-06-01 |
| 981231000788 | 1998-12-31 | CERTIFICATE OF MERGER | 1998-12-31 |
| 980910000678 | 1998-09-10 | CERTIFICATE OF AMENDMENT | 1998-09-10 |
| 980617000014 | 1998-06-17 | CERTIFICATE OF AMENDMENT | 1998-06-17 |
| 980602002131 | 1998-06-02 | BIENNIAL STATEMENT | 1998-06-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
