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WARSAW AGENCY, INC.

Company Details

Name: WARSAW AGENCY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Aug 1960 (64 years ago)
Date of dissolution: 30 Dec 1997
Entity Number: 131369
ZIP code: 14569
County: Wyoming
Place of Formation: New York
Address: 34 NORTH MAIN STREET, WARSAW, NY, United States, 14569

Shares Details

Shares issued 300

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FRANK VITAGLIANO JR DOS Process Agent 34 NORTH MAIN STREET, WARSAW, NY, United States, 14569

Chief Executive Officer

Name Role Address
FRANK VITAGLIANO JR Chief Executive Officer 34 NORTH MAIN STREET, WARSAW, NY, United States, 14569

History

Start date End date Type Value
1963-07-01 1993-03-18 Address 10 W. BUFFALO STREET, WARSAW, NY, 14569, USA (Type of address: Service of Process)
1960-08-26 1963-07-01 Address WELLSVILLE STREET, BOLIVAR, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
971230000456 1997-12-30 CERTIFICATE OF MERGER 1997-12-30
960731002371 1996-07-31 BIENNIAL STATEMENT 1996-08-01
000050005172 1993-10-01 BIENNIAL STATEMENT 1993-08-01
930318002971 1993-03-18 BIENNIAL STATEMENT 1992-08-01
B554196-2 1987-10-14 ASSUMED NAME CORP INITIAL FILING 1987-10-14
387413 1963-07-01 CERTIFICATE OF AMENDMENT 1963-07-01
230262 1960-08-26 CERTIFICATE OF INCORPORATION 1960-08-26

Date of last update: 08 Jan 2025

Sources: New York Secretary of State