| Name: | THE WARNER & SWASEY COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 May 1985 (40 years ago) |
| Date of dissolution: | 04 Oct 1999 |
| Entity Number: | 998627 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Michigan |
| Principal Address: | 142 DOTY ST, FOND DU LAC, WI, United States, 54936 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CARMINE F BOSCO | Chief Executive Officer | 142 DOTY ST, FOND DU LAC, WI, United States, 54936 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-22 | 1999-06-07 | Address | 142 DOTY ST, FOND DU LAC, WI, 54936, 0590, USA (Type of address: Principal Executive Office) |
| 1997-05-22 | 1999-06-07 | Address | 142 DOTY ST, FOND DU LAC, WI, 54936, 0590, USA (Type of address: Chief Executive Officer) |
| 1993-07-09 | 1997-05-22 | Address | 142 DOTY STREET, FOND DU LAC, WI, 54936, 0590, USA (Type of address: Chief Executive Officer) |
| 1993-04-09 | 1997-05-22 | Address | 142 DOTY STREET, FOND DU LAC, WI, 54936, 0590, USA (Type of address: Principal Executive Office) |
| 1993-04-09 | 1993-07-09 | Address | NORTH 7836 HIGHWAY 149, FOND DU LAC, WI, 54935, USA (Type of address: Chief Executive Officer) |
| 1985-05-21 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-05-21 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 991004000697 | 1999-10-04 | CERTIFICATE OF TERMINATION | 1999-10-04 |
| 990923001199 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
| 990607002033 | 1999-06-07 | BIENNIAL STATEMENT | 1999-05-01 |
| 970522002825 | 1997-05-22 | BIENNIAL STATEMENT | 1997-05-01 |
| 930709002485 | 1993-07-09 | BIENNIAL STATEMENT | 1993-05-01 |
| 930409002501 | 1993-04-09 | BIENNIAL STATEMENT | 1992-05-01 |
| B228468-4 | 1985-05-21 | APPLICATION OF AUTHORITY | 1985-05-21 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
