| Name: | WARREN FORD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Aug 1982 (42 years ago) |
| Entity Number: | 786131 |
| ZIP code: | 12885 |
| County: | Warren |
| Place of Formation: | New York |
| Address: | 3711 Main St, Warrensburg, NY, United States, 12885 |
| Principal Address: | 3711 MAIN STREET, WARRENSBURG, NY, United States, 12885 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARREN FORD, INC. 401(K) PLAN | 2023 | 141636698 | 2024-04-10 | WARREN FORD INC. | 19 | |||||||||||||
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| WARREN FORD, INC. 401(K) PLAN | 2022 | 141636698 | 2023-05-05 | WARREN FORD INC. | 19 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| DANIEL MANNIX | DOS Process Agent | 3711 Main St, Warrensburg, NY, United States, 12885 |
| Name | Role | Address |
|---|---|---|
| MATTHEW C MACIARIELLO | Chief Executive Officer | 3711 MAIN STREET, WARRENBURG, NY, United States, 12885 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-02 | 2024-08-02 | Address | 3711 MAIN STREET, WARRENBURG, NY, 12885, USA (Type of address: Chief Executive Officer) |
| 2024-08-02 | 2024-08-02 | Address | PO BOX 37, WARRENBURG, NY, 12885, USA (Type of address: Chief Executive Officer) |
| 2017-03-27 | 2024-08-02 | Address | PO BOX 37, WARRENBURG, NY, 12885, USA (Type of address: Chief Executive Officer) |
| 2017-03-27 | 2024-08-02 | Address | 257 BAY ROAD, QUEENSBURY, NY, 12804, USA (Type of address: Service of Process) |
| 2012-08-14 | 2017-03-27 | Address | 3711 MAIN STREET, WARRENSBURG, NY, 12885, USA (Type of address: Principal Executive Office) |
| 2011-07-13 | 2017-03-27 | Address | 119 BAY ROAD, GLENS FALLS, NY, 12801, USA (Type of address: Service of Process) |
| 2011-07-13 | 2012-08-14 | Address | 22 MAIN STREET, WARRENSBURG, NY, 12885, USA (Type of address: Principal Executive Office) |
| 1996-10-24 | 2017-03-27 | Address | PO BOX 37, WARRENSBURG, NY, 12885, USA (Type of address: Chief Executive Officer) |
| 1996-10-24 | 2011-07-13 | Address | 119 BAY RD, GLENS FALLS, NY, 12801, USA (Type of address: Service of Process) |
| 1996-10-24 | 2011-07-13 | Address | 22 MAIN ST, WARRENSBURG, NY, 12885, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240802001658 | 2024-08-02 | BIENNIAL STATEMENT | 2024-08-02 |
| 221209001779 | 2022-12-09 | BIENNIAL STATEMENT | 2022-08-01 |
| 170327002014 | 2017-03-27 | BIENNIAL STATEMENT | 2015-08-01 |
| 120814002993 | 2012-08-14 | BIENNIAL STATEMENT | 2012-08-01 |
| 110713002668 | 2011-07-13 | BIENNIAL STATEMENT | 2010-08-01 |
| 100930000193 | 2010-09-30 | CERTIFICATE OF AMENDMENT | 2010-09-30 |
| 980720002094 | 1998-07-20 | BIENNIAL STATEMENT | 1998-08-01 |
| 961024002236 | 1996-10-24 | BIENNIAL STATEMENT | 1996-08-01 |
| A892393-4 | 1982-08-06 | CERTIFICATE OF INCORPORATION | 1982-08-06 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
