WARWICK BAKER O'NEILL INC.

Company Details

Name:	WARWICK BAKER O'NEILL INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	08 Sep 1938 (86 years ago) (Companies founded in September 1938)
Date of dissolution:	31 Jan 2005
Entity Number:	51052
ZIP code:	10013 (Companies in New York, 10013)
County:	New York
Place of Formation:	New York
Address:	100 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10013
Principal Address:	100 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 25000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
WILDER BAKER	Chief Executive Officer	100 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10013

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	100 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10013

History

Start date	End date	Type	Value
1996-06-04	1996-12-24	Shares	Share type: PAR VALUE, Number of shares: 1250000, Par value: 0.2
1989-09-26	1996-06-04	Name	WARWICK BAKER & FIORE INC.
1982-04-30	1989-09-26	Name	WARWICK ADVERTISING, INC.
1979-12-31	1996-06-04	Shares	Share type: PAR VALUE, Number of shares: 1350000, Par value: 0.2
1979-12-31	1996-06-04	Address	375 PARK AVE, NEW YORK, NY, 10152, USA (Type of address: Service of Process)
1972-12-29	1982-04-30	Name	WARWICK, WELSH & MILLER, INC.
1972-04-21	1979-12-31	Shares	Share type: PAR VALUE, Number of shares: 1250000, Par value: 0.2
1972-04-21	1979-12-31	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 100
1972-04-21	1972-04-21	Shares	Share type: PAR VALUE, Number of shares: 1250000, Par value: 0.2
1972-04-21	1972-04-21	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 100
1965-12-03	1972-04-21	Shares	Share type: PAR VALUE, Number of shares: 1250000, Par value: 0.2
1965-12-03	1965-12-03	Shares	Share type: PAR VALUE, Number of shares: 1250000, Par value: 0.2
1965-12-03	1972-04-21	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
1965-12-03	1965-12-03	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
1943-11-05	1965-12-03	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
1938-09-08	1943-11-05	Shares	Share type: NO PAR VALUE, Number of shares: 25000, Par value: 0
1938-09-08	1972-12-29	Name	WARWICK & LEGLER, INC.
1938-09-08	1979-12-31	Address	230 PARK AVE., NEW YORK, NY, 10169, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
050131000305	2005-01-31	CERTIFICATE OF DISSOLUTION	2005-01-31
000922002505	2000-09-22	BIENNIAL STATEMENT	2000-09-01
981123002330	1998-11-23	BIENNIAL STATEMENT	1998-09-01
961224000272	1996-12-24	CERTIFICATE OF AMENDMENT	1996-12-24
960916002331	1996-09-16	BIENNIAL STATEMENT	1996-09-01
960604000178	1996-06-04	CERTIFICATE OF AMENDMENT	1996-06-04
950207002086	1995-02-07	BIENNIAL STATEMENT	1993-09-01
C058937-3	1989-09-26	CERTIFICATE OF AMENDMENT	1989-09-26
A864168-3	1982-04-30	CERTIFICATE OF AMENDMENT	1982-04-30
A632529-9	1979-12-31	CERTIFICATE OF AMENDMENT	1979-12-31
Z005127-2	1979-06-27	ASSUMED NAME CORP INITIAL FILING	1979-06-27
A37976-4	1972-12-29	CERTIFICATE OF AMENDMENT	1972-12-29
983146-3	1972-04-21	CERTIFICATE OF AMENDMENT	1972-04-21
529741-6	1965-12-03	CERTIFICATE OF AMENDMENT	1965-12-03
6202-127	1943-11-05	CERTIFICATE OF AMENDMENT	1943-11-05
5420-133	1938-09-08	CERTIFICATE OF INCORPORATION	1938-09-08

Date of last update: 17 Nov 2024

Sources: New York Secretary of State