| Name: | WARNER/VANDERBILT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Mar 1981 (44 years ago) |
| Date of dissolution: | 13 Sep 1984 |
| Entity Number: | 683920 |
| ZIP code: | 10170 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 420 LEXINGTON AVE., NEW YORK, NY, United States, 10170 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| %GIBNEY ANTHONY & FLAHERTY | DOS Process Agent | 420 LEXINGTON AVE., NEW YORK, NY, United States, 10170 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1981-04-20 | 1981-07-02 | Name | WARNER AMBERGRIS CORPORATION |
| 1981-03-06 | 1981-04-20 | Name | WARNER/GV PRODUCTS, INC. |
| 1981-03-06 | 1984-09-13 | Address | WEINER & HELLMAN, 1345 AVE OF AMERICAS, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| B141580-15 | 1984-09-13 | CERTIFICATE OF MERGER | 1984-09-13 |
| A778199-4 | 1981-07-02 | CERTIFICATE OF AMENDMENT | 1981-07-02 |
| A758547-3 | 1981-04-20 | CERTIFICATE OF AMENDMENT | 1981-04-20 |
| A745191-4 | 1981-03-06 | CERTIFICATE OF INCORPORATION | 1981-03-06 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
