| Name: | WARNICK AND COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 1986 (39 years ago) |
| Entity Number: | 1082285 |
| ZIP code: | 10065 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 108 WATER OAKS WAY, NAPLES, FL, United States, 34105 |
| Address: | 350 E 62ND ST, 1ST FL, NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDWARD R WARNICK | Chief Executive Officer | 108 WATER OAKS WAY, NAPLES, FL, United States, 34105 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 350 E 62ND ST, 1ST FL, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-04 | 2018-05-01 | Address | 161 FAIRMOUNT TERRACE, FAIRFIELD, CT, 06825, USA (Type of address: Principal Executive Office) |
| 2012-05-04 | 2018-05-01 | Address | 161 FAIRMOUNT TERRACE, FAIRFIELD, CT, 06825, USA (Type of address: Chief Executive Officer) |
| 1998-06-05 | 2008-06-18 | Address | 500 FIFTH AVE, NEW YORK, NY, 10110, 0095, USA (Type of address: Service of Process) |
| 1996-05-20 | 2012-05-04 | Address | 161 FAIRMOUNT TERRACE, FAIRFIELD, CT, 06432, USA (Type of address: Principal Executive Office) |
| 1996-05-20 | 2012-05-04 | Address | 161 FAIRMOUNT TERRACE, FAIRFIELD, CT, 06432, USA (Type of address: Chief Executive Officer) |
| 1994-06-22 | 1996-05-20 | Address | 71 OHIO AVENUE EXT., NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer) |
| 1994-06-22 | 1996-05-20 | Address | 71 OHIO AVENUE EXT., NORWALK, CT, 06851, USA (Type of address: Principal Executive Office) |
| 1994-03-11 | 1998-06-05 | Address | 500 FIFTH AVENUE, NEW YORK, NY, 10110, 0095, USA (Type of address: Service of Process) |
| 1986-05-14 | 1994-03-11 | Address | GILBERT PROPP & STERNER, 99 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180501007273 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 140502006503 | 2014-05-02 | BIENNIAL STATEMENT | 2014-05-01 |
| 120504006201 | 2012-05-04 | BIENNIAL STATEMENT | 2012-05-01 |
| 100524002570 | 2010-05-24 | BIENNIAL STATEMENT | 2010-05-01 |
| 080618002418 | 2008-06-18 | BIENNIAL STATEMENT | 2008-05-01 |
| 060504003041 | 2006-05-04 | BIENNIAL STATEMENT | 2006-05-01 |
| 040527002645 | 2004-05-27 | BIENNIAL STATEMENT | 2004-05-01 |
| 020429002007 | 2002-04-29 | BIENNIAL STATEMENT | 2002-05-01 |
| 000509002357 | 2000-05-09 | BIENNIAL STATEMENT | 2000-05-01 |
| 980605002704 | 1998-06-05 | BIENNIAL STATEMENT | 1998-05-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
