| Name: | ROBERT F. WARNER, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Aug 1979 (45 years ago) |
| Date of dissolution: | 30 Dec 2005 |
| Entity Number: | 573745 |
| ZIP code: | 90049 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 11461 SUNSET BLVD, LOS ANGELES, CA, United States, 90049 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EFREM HARKHAM | Chief Executive Officer | 11461 SUNSET BLVD, LOS ANGELES, CA, United States, 90049 |
| Name | Role | Address |
|---|---|---|
| LUXE HOSPITALITY COMPANY LLC | DOS Process Agent | 11461 SUNSET BLVD, LOS ANGELES, CA, United States, 90049 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-01-28 | 2003-08-12 | Address | 14 EAST 60TH ST, STE 400, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1999-01-28 | 2001-11-13 | Address | 14 EAST 60TH ST, STE 400, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1999-01-28 | 2001-11-13 | Address | C/O WALLACE V GRESS, 14 EAST 60TH ST, STE 400, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1979-08-06 | 1999-01-28 | Address | %ROBERT F WARNER, INC., 711 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20200206071 | 2020-02-06 | ASSUMED NAME LLC INITIAL FILING | 2020-02-06 |
| 051230000366 | 2005-12-30 | CERTIFICATE OF DISSOLUTION | 2005-12-30 |
| 051011002376 | 2005-10-11 | BIENNIAL STATEMENT | 2005-08-01 |
| 030812002690 | 2003-08-12 | BIENNIAL STATEMENT | 2003-08-01 |
| 011113002076 | 2001-11-13 | BIENNIAL STATEMENT | 2001-08-01 |
| 990830002211 | 1999-08-30 | BIENNIAL STATEMENT | 1999-08-01 |
| 990128002143 | 1999-01-28 | BIENNIAL STATEMENT | 1997-08-01 |
| A597809-3 | 1979-08-10 | CERTIFICATE OF AMENDMENT | 1979-08-10 |
| A596392-5 | 1979-08-06 | CERTIFICATE OF INCORPORATION | 1979-08-06 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
