| Name: | WARWICK OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 1985 (40 years ago) |
| Entity Number: | 970237 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 210 EAST 23RD STREET, 5TH FLOOR, NEW YORK, NY, United States, 10010 |
| Address ZIP Code: | 10010 |
Shares Details
Shares issued 50000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O NEW BEDFORD MANAGEMENT CORP. | DOS Process Agent | 210 EAST 23RD STREET, 5TH FLOOR, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| KALED MANAGEMENT CORP | Agent | 7001 BRUSH HOLLOW RD., SUITE 200, WESTBURY, NY, 11590 |
| Name | Role | Address |
|---|---|---|
| CATHERINE VATKIN | Chief Executive Officer | 76-12 35TH AVE, APT 4B, JACKSON HEIGHTS, NY, United States, 11372 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-02 | 2021-01-06 | Address | 210 EAST 23RD STREET, 5TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2017-05-30 | 2019-01-02 | Address | 109-15 14TH AVENUE, COLLEGE POINT, NY, 11356, USA (Type of address: Principal Executive Office) |
| 2017-05-30 | 2019-01-02 | Address | 109-15 14TH AVENUE, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| 2012-11-08 | 2017-05-30 | Address | 7001 BRUSH HOLLOW RD, STE 200, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| 2012-11-08 | 2017-05-30 | Address | 76-12 35TH AVE, APT 4-B, JACCKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2012-11-08 | 2017-05-30 | Address | 7001 BRUSH HOLLOW RD, STE 200, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office) |
| 2012-05-10 | 2012-11-08 | Address | C/O KALED MANAGEMENT CORP, 7001 BRUSH HOLLOW RD STE 200, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| 1985-01-30 | 2012-05-10 | Address | 136 WEST 57TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1985-01-30 | 1985-12-19 | Shares | Share type: PAR VALUE, Number of shares: 25000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210106060734 | 2021-01-06 | BIENNIAL STATEMENT | 2021-01-01 |
| 190102060572 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 170530006043 | 2017-05-30 | BIENNIAL STATEMENT | 2017-01-01 |
| 150206002034 | 2015-02-06 | BIENNIAL STATEMENT | 2015-01-01 |
| 130201002374 | 2013-02-01 | BIENNIAL STATEMENT | 2013-01-01 |
| 121108002406 | 2012-11-08 | BIENNIAL STATEMENT | 2011-01-01 |
| 120510000731 | 2012-05-10 | CERTIFICATE OF CHANGE | 2012-05-10 |
| B301862-2 | 1985-12-19 | CERTIFICATE OF AMENDMENT | 1985-12-19 |
| B187607-4 | 1985-01-30 | CERTIFICATE OF INCORPORATION | 1985-01-30 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
