| Name: | WARSHAW ELECTRIC CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jul 1963 (61 years ago) |
| Date of dissolution: | 13 Aug 2007 |
| Entity Number: | 158904 |
| ZIP code: | 11803 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 65 BRIARWOOD LANE, PLAINVIEW, NY, United States, 11803 |
| Principal Address: | 200 BLOCK LANE, ISLAND PARK, NY, United States, 11558 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD WEIN | DOS Process Agent | 65 BRIARWOOD LANE, PLAINVIEW, NY, United States, 11803 |
| Name | Role | Address |
|---|---|---|
| ROBERT WARSHAW | Chief Executive Officer | 200 BLOCK LANE, ISLAND PARK, NY, United States, 11558 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-03 | 2003-07-25 | Address | 29 BROADWAY, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| 1995-03-31 | 2000-04-10 | Address | 116-03 MERRICK BLVD, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office) |
| 1963-07-30 | 2001-07-03 | Address | 29 BROADWAY, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070813000194 | 2007-08-13 | CERTIFICATE OF DISSOLUTION | 2007-08-13 |
| 050826002494 | 2005-08-26 | BIENNIAL STATEMENT | 2005-07-01 |
| 030725002691 | 2003-07-25 | BIENNIAL STATEMENT | 2003-07-01 |
| 010703002180 | 2001-07-03 | BIENNIAL STATEMENT | 2001-07-01 |
| 000410002619 | 2000-04-10 | BIENNIAL STATEMENT | 1999-07-01 |
| 970710002115 | 1997-07-10 | BIENNIAL STATEMENT | 1997-07-01 |
| 950331002112 | 1995-03-31 | BIENNIAL STATEMENT | 1993-07-01 |
| C177462-2 | 1991-05-21 | ASSUMED NAME CORP INITIAL FILING | 1991-05-21 |
| A222760-3 | 1975-03-26 | CERTIFICATE OF AMENDMENT | 1975-03-26 |
| 391434 | 1963-07-30 | CERTIFICATE OF INCORPORATION | 1963-07-30 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
