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REUBEN WARNER ASSOCIATES, INC.

Headquarter

Company Details

Name: REUBEN WARNER ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Oct 1947 (77 years ago)
Entity Number: 80772
ZIP code: 10314
County: New York
Place of Formation: New York
Address: 1655 RICHMOND AVE, STATEN ISLAND, NY, United States, 10314

Shares Details

Shares issued 250

Share Par Value 100

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of REUBEN WARNER ASSOCIATES, INC., COLORADO 19901060604 COLORADO
Headquarter of REUBEN WARNER ASSOCIATES, INC., KENTUCKY 0485248 KENTUCKY
Headquarter of REUBEN WARNER ASSOCIATES, INC., MINNESOTA 3c51cbf8-a4d4-e011-a886-001ec94ffe7f MINNESOTA

Chief Executive Officer

Name Role Address
ANTHONY CORTESE Chief Executive Officer 14 OVERLOOK RD, WHITE HOUSE STATION, NJ, United States, 08889

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 1655 RICHMOND AVE, STATEN ISLAND, NY, United States, 10314

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2012-10-12 2018-03-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-06-20 2012-10-12 Address 1655 RICHMOND AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)
1999-11-17 2001-10-23 Address 2 ASCOT PLACE, NORTH BRUNSWICK, NJ, 08902, USA (Type of address: Chief Executive Officer)
1997-10-22 2008-06-20 Address 100 WILLIAM STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1994-10-31 2008-06-20 Address 100 WILLIAM STREET, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
1994-10-31 1999-11-17 Address 100 WILLIAM STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
1994-10-31 1997-10-22 Address 28 CLIFF STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1991-11-07 1992-12-14 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
1985-05-14 1994-10-31 Address 28 CLIFF ST, NEW YORK CITY, NY, 10038, USA (Type of address: Service of Process)
1985-05-14 2012-10-12 Address 28 CLIFF ST, NEW YORK CITY, NY, 10038, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
180320006112 2018-03-20 BIENNIAL STATEMENT 2017-10-01
131016006413 2013-10-16 BIENNIAL STATEMENT 2013-10-01
121012000667 2012-10-12 CERTIFICATE OF CHANGE 2012-10-12
091120002380 2009-11-20 BIENNIAL STATEMENT 2009-10-01
080620002744 2008-06-20 BIENNIAL STATEMENT 2007-10-01
011023002386 2001-10-23 BIENNIAL STATEMENT 2001-10-01
991117002264 1999-11-17 BIENNIAL STATEMENT 1999-10-01
971022002842 1997-10-22 BIENNIAL STATEMENT 1997-10-01
941031002001 1994-10-31 BIENNIAL STATEMENT 1993-10-01
921214000291 1992-12-14 CERTIFICATE OF AMENDMENT 1992-12-14

Date of last update: 17 Nov 2024

Sources: New York Secretary of State