| Name: | WARWICK MACHINE & TOOL CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 1988 (37 years ago) |
| Entity Number: | 1234272 |
| ZIP code: | 10998 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 254 LOWER RD, WESTTOWN, NY, United States, 10998 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RUSSELL C FALKENA | Chief Executive Officer | 254 LOWER RD, WESTTOWN, NY, United States, 10998 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 254 LOWER RD, WESTTOWN, NY, United States, 10998 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-07-29 | 1998-02-09 | Address | R.D. #1, BOX 561, WESTTOWN, NY, 10998, USA (Type of address: Principal Executive Office) |
| 1994-07-29 | 1998-02-09 | Address | R.D. #1, BOX 561, WESTTOWN, NY, 10998, USA (Type of address: Service of Process) |
| 1993-03-25 | 1998-02-09 | Address | BOX 561, RD #1, WESTTOWN, NY, 10998, USA (Type of address: Chief Executive Officer) |
| 1993-03-25 | 1994-07-29 | Address | 26 JESSUP ROAD, WARWICK, NY, 10980, 2507, USA (Type of address: Principal Executive Office) |
| 1988-02-10 | 2023-08-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1988-02-10 | 1994-07-29 | Address | 26 JESSUP ROAD, WARWICK, NY, 10990, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060331002185 | 2006-03-31 | BIENNIAL STATEMENT | 2006-02-01 |
| 020322002802 | 2002-03-22 | BIENNIAL STATEMENT | 2002-02-01 |
| 000317002624 | 2000-03-17 | BIENNIAL STATEMENT | 2000-02-01 |
| 980209002737 | 1998-02-09 | BIENNIAL STATEMENT | 1998-02-01 |
| 940729002095 | 1994-07-29 | BIENNIAL STATEMENT | 1994-02-01 |
| 930325003162 | 1993-03-25 | BIENNIAL STATEMENT | 1993-02-01 |
| B601385-5 | 1988-02-10 | CERTIFICATE OF INCORPORATION | 1988-02-10 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
