| Name: | GEORGE W. WARNECKE & COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Sep 1937 (87 years ago) |
| Date of dissolution: | 23 Jun 1993 |
| Entity Number: | 50354 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 90 PARK AVE., NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 0
Share Par Value 50000
Type CAP
| Name | Role | Address |
|---|---|---|
| GEORGE W. WARNECKE & COMPANY, INC. | DOS Process Agent | 90 PARK AVE., NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1960-06-23 | 1965-02-25 | Address | 444 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1955-06-24 | 1960-06-23 | Address | 295 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1950-04-19 | 1955-06-24 | Address | 270 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1944-04-10 | 1950-04-19 | Address | 551 FIFTH AVE., NEW YORK, NY, 10176, USA (Type of address: Service of Process) |
| 1937-09-21 | 1944-04-10 | Address | 41 PARK ROW, ROOM 1107, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C334496-3 | 2003-07-30 | ASSUMED NAME CORP INITIAL FILING | 2003-07-30 |
| DP-938965 | 1993-06-23 | DISSOLUTION BY PROCLAMATION | 1993-06-23 |
| A822268-3 | 1981-12-09 | CERTIFICATE OF AMENDMENT | 1981-12-09 |
| 483450 | 1965-02-25 | CERTIFICATE OF AMENDMENT | 1965-02-25 |
| 221491 | 1960-06-23 | CERTIFICATE OF AMENDMENT | 1960-06-23 |
| 9049-35 | 1955-06-24 | CERTIFICATE OF AMENDMENT | 1955-06-24 |
| 7745-131 | 1950-04-19 | CERTIFICATE OF AMENDMENT | 1950-04-19 |
| 6260-74 | 1944-04-10 | CERTIFICATE OF AMENDMENT | 1944-04-10 |
| 5258-106 | 1937-09-21 | CERTIFICATE OF INCORPORATION | 1937-09-21 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
