| Name: | WARNER HOUSE OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 1981 (43 years ago) |
| Entity Number: | 737534 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 34-03 BROADWAY, ASTORIA, NY, United States, 11106 |
| Address ZIP Code: | 11106 |
| Principal Address: | C/O FIRST MANAGEMENT CORP, 34-03 BROADWAY, ASTORIA, NY, United States, 11106 |
| Principal Address ZIP Code: | 11106 |
Shares Details
Shares issued 40000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS MARTINEZ | Chief Executive Officer | 67-41 BURNS ST, FOREST HILLS, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 34-03 BROADWAY, ASTORIA, NY, United States, 11106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-11 | 2021-04-27 | Address | 67-41 BURNS ST, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2009-12-14 | 2012-01-11 | Address | 67-41 BURNS ST, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2007-12-19 | 2009-12-14 | Address | 67-41 BURNS ST, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2001-11-30 | 2007-12-19 | Address | 67-41 BURNS ST, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 1997-12-02 | 2001-11-30 | Address | 67-41 BURNS STREET, FOREST HILL, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 1993-12-08 | 1997-12-02 | Address | 67-41 BURNS STREET, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 1993-12-08 | 1997-12-02 | Address | %FIRST MANAGEMENT CORP, 34-03 BROADWAY, ASTORIA, NY, 11106, USA (Type of address: Principal Executive Office) |
| 1992-12-28 | 1993-12-08 | Address | C/O FIRST MANAGEMENT CORP, 34-03 BROADWAY, ASTORIA, NY, 11106, USA (Type of address: Service of Process) |
| 1992-12-28 | 1993-12-08 | Address | 34-03 BROADWAY, ASTORIA, NY, 11106, USA (Type of address: Principal Executive Office) |
| 1992-12-28 | 1993-12-08 | Address | 67-41 BURNS ST, FLUSHING, NY, 11375, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210427060165 | 2021-04-27 | BIENNIAL STATEMENT | 2019-12-01 |
| 140114002037 | 2014-01-14 | BIENNIAL STATEMENT | 2013-12-01 |
| 120111002909 | 2012-01-11 | BIENNIAL STATEMENT | 2011-12-01 |
| 091214002518 | 2009-12-14 | BIENNIAL STATEMENT | 2009-12-01 |
| 071219002280 | 2007-12-19 | BIENNIAL STATEMENT | 2007-12-01 |
| 060118002411 | 2006-01-18 | BIENNIAL STATEMENT | 2005-12-01 |
| 031208002398 | 2003-12-08 | BIENNIAL STATEMENT | 2003-12-01 |
| 011130002102 | 2001-11-30 | BIENNIAL STATEMENT | 2001-12-01 |
| 000104002060 | 2000-01-04 | BIENNIAL STATEMENT | 1999-12-01 |
| 971202002104 | 1997-12-02 | BIENNIAL STATEMENT | 1997-12-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
