| Name: | WARREN GEORGE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Apr 1963 (62 years ago) |
| Date of dissolution: | 24 Sep 1997 |
| Entity Number: | 156218 |
| ZIP code: | 07303 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | FOOT OF NEW JERSEY AVENUE, P.O. BOX 413, JERSEY CITY, NJ, United States, 07303 |
| Principal Address: | FOOT OF JERSEY AVENUE, PO BOX 413, JERSEY CITY, NJ, United States, 07303 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| FRANK GREGORY | Chief Executive Officer | FOOT OF JERSEY AVENUE, PO BOX 413, JERSEY CITY, NJ, United States, 07303 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | FOOT OF NEW JERSEY AVENUE, P.O. BOX 413, JERSEY CITY, NJ, United States, 07303 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1963-04-15 | 1992-09-03 | Address | 475 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970924000556 | 1997-09-24 | CERTIFICATE OF TERMINATION | 1997-09-24 |
| 970912002279 | 1997-09-12 | BIENNIAL STATEMENT | 1997-09-01 |
| 000055000153 | 1993-10-26 | BIENNIAL STATEMENT | 1993-09-01 |
| 930422002915 | 1993-04-22 | BIENNIAL STATEMENT | 1992-09-01 |
| 920903000045 | 1992-09-03 | CERTIFICATE OF CHANGE | 1992-09-03 |
| C106798-2 | 1990-02-12 | ASSUMED NAME CORP INITIAL FILING | 1990-02-12 |
| 375836 | 1963-04-15 | APPLICATION OF AUTHORITY | 1963-04-15 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
