| Name: | WARNER TOTAL COMFORT CARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Sep 1990 (34 years ago) |
| Date of dissolution: | 01 Jul 2004 |
| Entity Number: | 1474490 |
| ZIP code: | 20746 |
| County: | New York |
| Place of Formation: | District of Columbia |
| Address: | 5843 ALLENTOWN ROAD, CAMP SPRINGS, MD, United States, 20746 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5843 ALLENTOWN ROAD, CAMP SPRINGS, MD, United States, 20746 |
| Name | Role | Address |
|---|---|---|
| KAREN K BETZ | Chief Executive Officer | 5843 ALLENTOWN RD, CAMP SPRINGS, MD, United States, 20746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-27 | 2004-07-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-27 | 2004-07-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-09-24 | 2002-09-10 | Address | 5843 ALLENTOWN ROAD, CAMP SPRINGS, MD, 20746, USA (Type of address: Chief Executive Officer) |
| 1993-09-10 | 1993-09-24 | Address | 10228 ROLAND LANE, FRIENDLY, MD, 20744, USA (Type of address: Chief Executive Officer) |
| 1990-09-12 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-09-12 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040701000114 | 2004-07-01 | SURRENDER OF AUTHORITY | 2004-07-01 |
| 020910002574 | 2002-09-10 | BIENNIAL STATEMENT | 2002-09-01 |
| 000907002154 | 2000-09-07 | BIENNIAL STATEMENT | 2000-09-01 |
| 990927000864 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 960918002072 | 1996-09-18 | BIENNIAL STATEMENT | 1996-09-01 |
| 930924003382 | 1993-09-24 | BIENNIAL STATEMENT | 1993-09-01 |
| 930910002480 | 1993-09-10 | BIENNIAL STATEMENT | 1992-09-01 |
| 900912000304 | 1990-09-12 | APPLICATION OF AUTHORITY | 1990-09-12 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
