| Name: | WARREN J. VAN DER WAAG & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 1991 (34 years ago) |
| Entity Number: | 1558438 |
| ZIP code: | 11743 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 8 SHEEP PASTURE LN, HUNTINGTON, NY, United States, 11743 |
| Address: | 8 SHEEP PASTURE LA, HUNTINGTON, NY, United States, 11743 |
Shares Details
Shares issued 200000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WARREN J. VANDERWAAG | Chief Executive Officer | 8 SHEEP PASTURE LN, HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| WARREN J VANDERWAAG | DOS Process Agent | 8 SHEEP PASTURE LA, HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| WARREN J. VAN DER WAAG | Agent | 8 SHEEP PASTURE LANE, HUNTINGTON, NY, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-27 | 2005-08-15 | Address | 1461 FRANKLIN AVE, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 1993-01-27 | 2005-08-15 | Address | 1461 FRANKLIN AVE, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| 1991-06-28 | 1993-01-27 | Address | 8 SHEEP PASTURE LANE, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090625002377 | 2009-06-25 | BIENNIAL STATEMENT | 2009-06-01 |
| 070619002468 | 2007-06-19 | BIENNIAL STATEMENT | 2007-06-01 |
| 050815002227 | 2005-08-15 | BIENNIAL STATEMENT | 2005-06-01 |
| 030529002313 | 2003-05-29 | BIENNIAL STATEMENT | 2003-06-01 |
| 010710002657 | 2001-07-10 | BIENNIAL STATEMENT | 2001-06-01 |
| 990615002716 | 1999-06-15 | BIENNIAL STATEMENT | 1999-06-01 |
| 970606002000 | 1997-06-06 | BIENNIAL STATEMENT | 1997-06-01 |
| 000050003257 | 1993-09-30 | BIENNIAL STATEMENT | 1993-06-01 |
| 930127002258 | 1993-01-27 | BIENNIAL STATEMENT | 1992-06-01 |
| 910628000180 | 1991-06-28 | CERTIFICATE OF INCORPORATION | 1991-06-28 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
