| Name: | JON WARREN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jul 1992 (32 years ago) |
| Date of dissolution: | 28 Jan 2009 |
| Entity Number: | 1653117 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 121 WEST 72ND STREET, NEW YORK, NY, United States, 10023 |
| Address: | 121 WEST 72ND ST, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 121 WEST 72ND ST, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| RAY GOGGIN | Chief Executive Officer | 121 WEST 72ND STREET, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-07-21 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-07-21 | 1996-09-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1748185 | 2009-01-28 | DISSOLUTION BY PROCLAMATION | 2009-01-28 |
| 990916001119 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
| 980817002420 | 1998-08-17 | BIENNIAL STATEMENT | 1998-07-01 |
| 960919002414 | 1996-09-19 | BIENNIAL STATEMENT | 1996-07-01 |
| 930824002107 | 1993-08-24 | BIENNIAL STATEMENT | 1993-07-01 |
| 920721000323 | 1992-07-21 | CERTIFICATE OF INCORPORATION | 1992-07-21 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
