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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)
Entity Number: 51052
County: New York
Date of dissolution: 31 Jan 2005
Place of Formation: New York
Address: 100 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10013
Address ZIP Code: 10013
Principal Address: 100 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10013
Principal Address ZIP Code: 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

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

Date of last update: 30 Oct 2024

Sources: New York Secretary of State