| Name: | WARREN'S WORLD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Oct 1991 (33 years ago) |
| Date of dissolution: | 29 Apr 2009 |
| Entity Number: | 1585341 |
| ZIP code: | 08817 |
| County: | Sullivan |
| Place of Formation: | New York |
| Address: | C/O MGR & CO, 2025 LINCOLN HWY, EDISON, NJ, United States, 08817 |
| Principal Address: | 106 WEST SHORE ROAD, KAVNEOGNA LAKE, NY, United States, 12655 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALBERT B. BAKER, EXECUTIVE VICE PRESIDENT | Chief Executive Officer | 106 WEST SHORE ROAD, KAVNEOGNA LAKE, NY, United States, 12655 |
| Name | Role | Address |
|---|---|---|
| BRAD BALMUTH | DOS Process Agent | C/O MGR & CO, 2025 LINCOLN HWY, EDISON, NJ, United States, 08817 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-01 | 1997-11-21 | Address | 18 EAST 48TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1991-10-28 | 1992-12-01 | Address | 18 EAST 48TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1751594 | 2009-04-29 | DISSOLUTION BY PROCLAMATION | 2009-04-29 |
| 971121002304 | 1997-11-21 | BIENNIAL STATEMENT | 1997-10-01 |
| 931110002995 | 1993-11-10 | BIENNIAL STATEMENT | 1993-10-01 |
| 921201002281 | 1992-12-01 | BIENNIAL STATEMENT | 1992-10-01 |
| 911028000317 | 1991-10-28 | CERTIFICATE OF INCORPORATION | 1991-10-28 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
