| Name: | WARNY HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 1948 (77 years ago) |
| Entity Number: | 82089 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 7 BRIDLE PATH EAST, PORT WASHINGTON, NY, United States, 11050 |
| Address ZIP Code: | 11050 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PIERRE R WARNY JR | DOS Process Agent | 7 BRIDLE PATH EAST, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| PIERRE R WARNY JR | Chief Executive Officer | 7 BRIDLE PATH EAST, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-12 | 2023-07-12 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 100 |
| 2023-07-12 | 2023-07-12 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.1 |
| 2010-10-06 | 2012-07-20 | Address | 11 DAVIS RD, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 2010-10-06 | 2012-07-20 | Address | 11 DAVIS RD, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2010-10-06 | 2012-07-20 | Address | 11 DAVIS RD, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 1953-12-21 | 1953-12-21 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 100 |
| 1953-12-21 | 2023-07-12 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.1 |
| 1953-12-21 | 1953-12-21 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.1 |
| 1953-12-21 | 2023-07-12 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 100 |
| 1948-04-29 | 2010-10-06 | Address | 38 PARK ROW, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120720002465 | 2012-07-20 | BIENNIAL STATEMENT | 2012-04-01 |
| 101006002669 | 2010-10-06 | BIENNIAL STATEMENT | 2010-04-01 |
| A929406-2 | 1982-12-14 | ASSUMED NAME CORP INITIAL FILING | 1982-12-14 |
| 8623-52 | 1953-12-21 | CERTIFICATE OF AMENDMENT | 1953-12-21 |
| 7270-72 | 1948-04-29 | CERTIFICATE OF INCORPORATION | 1948-04-29 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
