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WARNICK AND COMPANY, INC.

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Company Details

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

Chief Executive Officer

Name Role Address
EDWARD R WARNICK Chief Executive Officer 108 WATER OAKS WAY, NAPLES, FL, United States, 34105

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 350 E 62ND ST, 1ST FL, NEW YORK, NY, United States, 10065

History

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)

Filings

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

Court Cases

Court Case Summary

Filing Date:
2006-07-28
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Missing
Nature Of Suit:
Other Fraud

Parties

Party Name:
UNITED STATES OF AMERICA
Party Role:
Plaintiff
Party Name:
WARNICK AND COMPANY, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2006-06-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:
WARNICK AND COMPANY, INC.
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
1997-04-02
Nature Of Judgment:
monetary award only
Jury Demand:
Missing
Nature Of Suit:
Recovery of Defaulted Student Loans

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
WARNICK AND COMPANY, INC.
Party Role:
Defendant

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State