| Name: | WARREN HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jul 1991 (34 years ago) |
| Date of dissolution: | 29 Mar 2000 |
| Entity Number: | 1559460 |
| ZIP code: | 12065 |
| County: | Oswego |
| Place of Formation: | New York |
| Address: | 1014 ROUTE 146, CLIFTON PARK, NY, United States, 12065 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEONARD M CARVELL | Chief Executive Officer | 1014 ROUTE 146, CLIFTON PARK, NY, United States, 12065 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1014 ROUTE 146, CLIFTON PARK, NY, United States, 12065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-07-03 | 1997-07-15 | Address | 1500 MAIN STREET, PHOENIX, NY, 13135, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1466845 | 2000-03-29 | DISSOLUTION BY PROCLAMATION | 2000-03-29 |
| 970715002614 | 1997-07-15 | BIENNIAL STATEMENT | 1997-07-01 |
| 910703000237 | 1991-07-03 | CERTIFICATE OF INCORPORATION | 1991-07-03 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
