| Name: | WARMINSTER INVESTMENTS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 1987 (38 years ago) |
| Entity Number: | 1141870 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Address: | 131 LANCASTER STREET, ALBANY, NY, United States, 12210 |
| Principal Address: | 1200 BUSTLETON PIKE, SUITE 1A, FEASTERVILLE, PA, United States, 19053 |
| Name | Role | Address |
|---|---|---|
| WARMINSTER INVESTMENTS CORPORATION | DOS Process Agent | 131 LANCASTER STREET, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| STEVEN SHORE, ESQUIRE | Agent | 112 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| B.R. FERNANDEZ | Chief Executive Officer | 131 LANCASTER ST, ALBANY, NY, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-12 | 2023-10-12 | Address | 131 LANCASTER ST, ALBANY, NY, 12210, 1903, USA (Type of address: Chief Executive Officer) |
| 2023-10-12 | 2023-10-12 | Address | 131 LANCASTER ST, ALBANY, NY, 12210, USA (Type of address: Chief Executive Officer) |
| 2021-02-04 | 2023-10-12 | Address | 131 LANCASTER STREET, ALBANY, NY, 12210, 1903, USA (Type of address: Service of Process) |
| 2011-03-02 | 2023-10-12 | Address | 131 LANCASTER ST, ALBANY, NY, 12210, 1903, USA (Type of address: Chief Executive Officer) |
| 2001-03-02 | 2011-03-02 | Address | 151-15 84TH ST, HOWARD BEACH, NY, 11414, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231012003693 | 2023-10-12 | BIENNIAL STATEMENT | 2023-02-01 |
| 210204060895 | 2021-02-04 | BIENNIAL STATEMENT | 2021-02-01 |
| 190208060561 | 2019-02-08 | BIENNIAL STATEMENT | 2019-02-01 |
| 170208006470 | 2017-02-08 | BIENNIAL STATEMENT | 2017-02-01 |
| 150202008008 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
