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WARWICK HOLDING COMPANY, INC.

Company Details

Name: WARWICK HOLDING COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Feb 1947 (78 years ago)
Entity Number: 79322
County: Orange
Date of dissolution: 11 Apr 1990
Place of Formation: New York
Address: 450 PARK AVE, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022

Shares Details

Shares issued 5000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MARTIN M LORE DOS Process Agent 450 PARK AVE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1964-10-22 1979-01-22 Address 13 OAKLAND AVE., WARWICK, NY, 10990, USA (Type of address: Service of Process)
1947-02-18 1966-12-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1947-02-18 1964-10-22 Address 299 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
C129302-5 1990-04-11 CERTIFICATE OF DISSOLUTION 1990-04-11
B387974-2 1986-08-06 ASSUMED NAME CORP INITIAL FILING 1986-08-06
A546491-4 1979-01-22 CERTIFICATE OF AMENDMENT 1979-01-22
593176-4 1966-12-21 CERTIFICATE OF AMENDMENT 1966-12-21
460641 1964-10-22 CERTIFICATE OF AMENDMENT 1964-10-22
13888 1956-04-11 ANNULMENT OF DISSOLUTION 1956-04-11
DP-3041 1952-12-15 DISSOLUTION BY PROCLAMATION 1952-12-15
6949-26 1947-02-18 CERTIFICATE OF INCORPORATION 1947-02-18

Date of last update: 30 Oct 2024

Sources: New York Secretary of State