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WARWICK LTD.

Company Details

Name: WARWICK LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jun 1987 (38 years ago)
Entity Number: 1181842
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 55 EAST 59TH ST, STE 22, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
GEORGE L FARIAS Chief Executive Officer 55 EAST 59TH ST, STE 22, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 55 EAST 59TH ST, STE 22, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1987-06-24 2004-12-03 Address 1155 AVE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130625002346 2013-06-25 BIENNIAL STATEMENT 2013-06-01
110616002199 2011-06-16 BIENNIAL STATEMENT 2011-06-01
090610002623 2009-06-10 BIENNIAL STATEMENT 2009-06-01
070620002589 2007-06-20 BIENNIAL STATEMENT 2007-06-01
050916002187 2005-09-16 BIENNIAL STATEMENT 2005-06-01
041203002323 2004-12-03 BIENNIAL STATEMENT 2003-06-01
930817000153 1993-08-17 CERTIFICATE OF MERGER 1993-08-17
B513022-10 1987-06-24 CERTIFICATE OF INCORPORATION 1987-06-24

Date of last update: 23 Jan 2025

Sources: New York Secretary of State