| Name: | WARFIELD ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Mar 1983 (42 years ago) |
| Entity Number: | 826459 |
| County: | New York |
| Date of dissolution: | 01 Jul 2009 |
| Place of Formation: | New York |
| Principal Address: | 40W 57 STREET, 20 FLOOR, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Address: | ATTN DARREN S BERGER ESQ, 1350 AVE OF AMERICAS, 26TH FL, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 723080 | 450 PARK AVENUE, SUITE 1401, NEW YORK, NY, 10022 | 450 PARK AVENUE, SUITE 1401, NEW YORK, NY, 10022 | 212-319-6755 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-29983 |
| Filing date | 2008-02-25 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-02-27
| Form type | X-17A-5 |
| File number | 008-29983 |
| Filing date | 2007-02-27 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-03-06
| Form type | X-17A-5 |
| File number | 008-29983 |
| Filing date | 2006-03-06 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-02-28
| Form type | X-17A-5 |
| File number | 008-29983 |
| Filing date | 2005-02-28 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-03-04
| Form type | X-17A-5 |
| File number | 008-29983 |
| Filing date | 2004-03-04 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-02-26
| Form type | X-17A-5 |
| File number | 008-29983 |
| Filing date | 2003-02-26 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-03-05
| Form type | X-17A-5 |
| File number | 008-29983 |
| Filing date | 2002-03-05 |
| Reporting date | 2001-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| C/O KANE KESSLER, P.C. | DOS Process Agent | ATTN DARREN S BERGER ESQ, 1350 AVE OF AMERICAS, 26TH FL, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THOMAS R WARFIELD | Chief Executive Officer | 40W 57 STREET, 20 FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-21 | 2009-03-30 | Address | ATTN DARREN S BERGER ESQ, 1350 AVE OF AMERICAS, 26TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2003-01-29 | 2007-03-21 | Address | 1350 AVENUE OF THE AMERICAS, 26TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2003-01-16 | 2003-01-29 | Address | KANE KESSLER, PC, 1350 AVE OF THE AMERICAS, NEW YORK, NY, 10019, 4893, USA (Type of address: Service of Process) |
| 2003-01-16 | 2009-03-30 | Address | 450 PARK AVE, SUITE 1401, NEW YORK, NY, 10022, 2697, USA (Type of address: Chief Executive Officer) |
| 2003-01-16 | 2009-03-30 | Address | 450 PARK AVE, SUITE 1401, NEW YORK, NY, 10022, 2697, USA (Type of address: Principal Executive Office) |
| 1993-06-04 | 2003-01-16 | Address | 1370 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1993-06-04 | 2003-01-16 | Address | 1370 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1983-03-08 | 2003-01-16 | Address | GOLDSMITH & GREENWALD, 230 PARK AVE., NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090701000776 | 2009-07-01 | CERTIFICATE OF DISSOLUTION | 2009-07-01 |
| 090330002108 | 2009-03-30 | BIENNIAL STATEMENT | 2009-03-01 |
| 070321002928 | 2007-03-21 | BIENNIAL STATEMENT | 2007-03-01 |
| 050422003045 | 2005-04-22 | BIENNIAL STATEMENT | 2005-03-01 |
| 030303002104 | 2003-03-03 | BIENNIAL STATEMENT | 2003-03-01 |
| 030129000507 | 2003-01-29 | CERTIFICATE OF CHANGE | 2003-01-29 |
| 030116002824 | 2003-01-16 | BIENNIAL STATEMENT | 2001-03-01 |
| 970407002118 | 1997-04-07 | BIENNIAL STATEMENT | 1997-03-01 |
| 940426002348 | 1994-04-26 | BIENNIAL STATEMENT | 1994-03-01 |
| 930604002926 | 1993-06-04 | BIENNIAL STATEMENT | 1993-03-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
