| Name: | WARLOCK USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Mar 1987 (38 years ago) |
| Date of dissolution: | 23 Sep 1998 |
| Entity Number: | 1157081 |
| ZIP code: | 10107 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1087 CATHEDRAL AVENUE, FRANKLIN SQUARE, NY, United States, 11010 |
| Address: | 250 WEST 57TH ST, NEW YORK, NY, United States, 10107 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALEX GROB & DOROTHEE PESCH | Chief Executive Officer | C/O M.L. BERGER & CO, 250 W 57TH ST, NEW YORK, NY, United States, 10107 |
| Name | Role | Address |
|---|---|---|
| M.L. BERGER & CO | DOS Process Agent | 250 WEST 57TH ST, NEW YORK, NY, United States, 10107 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-21 | 1997-04-02 | Address | 888 SEVENTH AVENUE, 37TH FLOOR, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer) |
| 1993-06-21 | 1997-04-02 | Address | 888 SEVENTH AVENUE, 37TH FLOOR, NEW YORK, NY, 10106, USA (Type of address: Service of Process) |
| 1987-03-26 | 1993-06-21 | Address | HALFON, 888 7TH AVE, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1404671 | 1998-09-23 | DISSOLUTION BY PROCLAMATION | 1998-09-23 |
| 970402002830 | 1997-04-02 | BIENNIAL STATEMENT | 1997-03-01 |
| 940405002875 | 1994-04-05 | BIENNIAL STATEMENT | 1994-03-01 |
| 930621002626 | 1993-06-21 | BIENNIAL STATEMENT | 1993-03-01 |
| B475805-3 | 1987-03-26 | CERTIFICATE OF INCORPORATION | 1987-03-26 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
