| Name: | THE WARREN ROTHSTEIN CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jan 1993 (32 years ago) |
| Date of dissolution: | 08 Jun 2001 |
| Entity Number: | 1695336 |
| ZIP code: | 10019 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 220 WHITE PLAINS ROAD, TARRYTOWN, NY, United States, 10591 |
| Address: | ATT:JEFFREY A. OPPENHEIM, ESQ., 1350 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WARREN ROTHSTEIN | Chief Executive Officer | 26 CLUBHOUSE LANE, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| % KANE, KESSLER, PROUJANSKY, TULLMAN, PREISS & NURNBERG, P.C. | DOS Process Agent | ATT:JEFFREY A. OPPENHEIM, ESQ., 1350 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010608000137 | 2001-06-08 | CERTIFICATE OF DISSOLUTION | 2001-06-08 |
| 940215002287 | 1994-02-15 | BIENNIAL STATEMENT | 1994-01-01 |
| 930119000469 | 1993-01-19 | CERTIFICATE OF INCORPORATION | 1993-01-19 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
