| Name: | HALLIDAY WARREN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Apr 1989 (36 years ago) |
| Date of dissolution: | 29 Apr 2009 |
| Entity Number: | 1340981 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 246 FIFTH AVENUE, SUITE 504, NEW YORK, NY, United States, 10001 |
| Principal Address: | 246 FIFTH AVENUE, SUITE 507, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 246 FIFTH AVENUE, SUITE 504, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| MICHAEL J. STAP | Chief Executive Officer | 246 FIFTH AVENUE, SUITE 507, NEW YORK, NY, United States, 10001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1750508 | 2009-04-29 | DISSOLUTION BY PROCLAMATION | 2009-04-29 |
| 970519002015 | 1997-05-19 | BIENNIAL STATEMENT | 1997-04-01 |
| 930618002266 | 1993-06-18 | BIENNIAL STATEMENT | 1993-04-01 |
| B761946-4 | 1989-04-04 | CERTIFICATE OF INCORPORATION | 1989-04-04 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
