| Name: | WARWICK CAPITAL MANAGEMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 1994 (30 years ago) |
| Entity Number: | 1872724 |
| ZIP code: | 10708 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 22 WARWICK RD, BRONXVILLE, NY, United States, 10708 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 22 WARWICK RD, BRONXVILLE, NY, United States, 10708 |
| Name | Role | Address |
|---|---|---|
| CARL LAWRENCE | Chief Executive Officer | 22 WARWICK RD, BRONXVILLE, NY, United States, 10708 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-12-23 | 2005-03-10 | Address | 230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 1996-12-23 | 2005-03-10 | Address | 230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office) |
| 1994-12-02 | 2005-03-10 | Address | 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110202002160 | 2011-02-02 | BIENNIAL STATEMENT | 2010-12-01 |
| 081124002893 | 2008-11-24 | BIENNIAL STATEMENT | 2008-12-01 |
| 061204002971 | 2006-12-04 | BIENNIAL STATEMENT | 2006-12-01 |
| 050310002779 | 2005-03-10 | BIENNIAL STATEMENT | 2004-12-01 |
| 001129002339 | 2000-11-29 | BIENNIAL STATEMENT | 2000-12-01 |
| 981217002138 | 1998-12-17 | BIENNIAL STATEMENT | 1998-12-01 |
| 961223002331 | 1996-12-23 | BIENNIAL STATEMENT | 1996-12-01 |
| 941202000427 | 1994-12-02 | CERTIFICATE OF INCORPORATION | 1994-12-02 |
Date of last update: 25 Feb 2025
Sources: New York Secretary of State
