| Name: | WARNER'S PLAZA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 1961 (64 years ago) |
| Entity Number: | 137866 |
| ZIP code: | 11901 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1698 OLD COUNTRY RD, RIVERHEAD, NY, United States, 11901 |
| Principal Address: | 1698 OLD CUNTRY RD, RIVERHEAD, NY, United States, 11901 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1698 OLD COUNTRY RD, RIVERHEAD, NY, United States, 11901 |
| Name | Role | Address |
|---|---|---|
| GARY FIORETTI | Chief Executive Officer | 1698 OLD COUNTRY RD, RIVERHEAD, NY, United States, 11901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-29 | 2007-09-26 | Address | 130 OLD COUNTRY RD, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process) |
| 1997-05-29 | 2007-09-26 | Address | 130 OLD COUNTRY RD, RIVERHEAD, NY, 11901, USA (Type of address: Principal Executive Office) |
| 1997-05-29 | 2007-09-26 | Address | 130 OLD COUNTRY RD, RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer) |
| 1993-08-23 | 1997-05-29 | Address | ROUTE 58 & EAST MAIN STREET, RIVERHEAD, NY, 11901, USA (Type of address: Principal Executive Office) |
| 1993-08-23 | 1997-05-29 | Address | ROUTE 58 & EAST MAIN STREET, RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer) |
| 1992-12-01 | 1993-08-23 | Address | RR #1, LONG POND ROAD, WADING RIVER, NY, 11792, USA (Type of address: Chief Executive Officer) |
| 1992-12-01 | 1997-05-29 | Address | ROUTE 58 & EAST MAIN STREET, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process) |
| 1992-12-01 | 1993-08-23 | Address | RR #1, LONG POND ROAD, WADING RIVER, NY, 11792, USA (Type of address: Principal Executive Office) |
| 1961-05-12 | 1992-12-01 | Address | ROUTE 58, RIVERHEAD, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070926002011 | 2007-09-26 | BIENNIAL STATEMENT | 2007-05-01 |
| 070911000790 | 2007-09-11 | CERTIFICATE OF AMENDMENT | 2007-09-11 |
| 010508002279 | 2001-05-08 | BIENNIAL STATEMENT | 2001-05-01 |
| 990511002113 | 1999-05-11 | BIENNIAL STATEMENT | 1999-05-01 |
| 970529002051 | 1997-05-29 | BIENNIAL STATEMENT | 1997-05-01 |
| 930823002017 | 1993-08-23 | BIENNIAL STATEMENT | 1993-05-01 |
| 921201002170 | 1992-12-01 | BIENNIAL STATEMENT | 1992-05-01 |
| B629842-2 | 1988-04-20 | ASSUMED NAME CORP INITIAL FILING | 1988-04-20 |
| 268710 | 1961-05-12 | CERTIFICATE OF INCORPORATION | 1961-05-12 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
