| Name: | WARSHAW & WARSHAW INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 1985 (40 years ago) |
| Entity Number: | 978283 |
| ZIP code: | 11356 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 18-21 126TH ST, COLLEGE POINT, NY, United States, 11356 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900YN6RG3T6RJ2B47 | 978283 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 18-21 126th St, College Point, US-NY, US, 11356 |
| Headquarters | 18-21 126th St, College Point, US-NY, US, 11356 |
Registration details
| Registration Date | 2020-10-15 |
| Last Update | 2022-03-15 |
| Status | LAPSED |
| Next Renewal | 2021-10-15 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 978283 |
| Name | Role | Address |
|---|---|---|
| WARSHAW & WARSHAW INC. | DOS Process Agent | 18-21 126TH ST, COLLEGE POINT, NY, United States, 11356 |
| Name | Role | Address |
|---|---|---|
| CHARLES WARSHAW | Chief Executive Officer | 18-21 126TH ST, COLLEGE POINT, NY, United States, 11356 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-15 | 2020-11-09 | Address | 18-21 126TH ST, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| 1985-03-04 | 2023-05-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1985-03-04 | 2015-01-15 | Address | 163-07 DEPOT RD, FLUSHING, NY, 11358, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210301061007 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 201109060919 | 2020-11-09 | BIENNIAL STATEMENT | 2019-03-01 |
| 150115002026 | 2015-01-15 | BIENNIAL STATEMENT | 2013-03-01 |
| B199232-4 | 1985-03-04 | CERTIFICATE OF INCORPORATION | 1985-03-04 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
