| Name: | WARNER BROS. CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Sep 1995 (30 years ago) |
| Entity Number: | 1956312 |
| ZIP code: | 12817 |
| County: | Warren |
| Place of Formation: | New York |
| Address: | 37 RIVERSIDE DR, PO BOX 424, CHESTERTOWN, NY, United States, 12817 |
| Principal Address: | 37 RIVERSIDE DR, CHESTERTOWN, NY, United States, 12817 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM H WARNER, JR | Chief Executive Officer | RR #1 BOX 172, CHESTERTOWN, NY, United States, 12817 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 37 RIVERSIDE DR, PO BOX 424, CHESTERTOWN, NY, United States, 12817 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-07-24 | 2009-08-24 | Address | (Type of address: Service of Process) |
| 2005-08-02 | 2008-07-24 | Address | ONE BROAD STREET PLAZA, P.O. BOX 2850, GLENS FALLS, NY, 12801, USA (Type of address: Service of Process) |
| 1995-09-14 | 2005-08-02 | Address | PO BOX 2420, GLENS FALLS, NY, 12801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090824002453 | 2009-08-24 | BIENNIAL STATEMENT | 2009-09-01 |
| 080724000307 | 2008-07-24 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2008-07-24 |
| 070904002673 | 2007-09-04 | BIENNIAL STATEMENT | 2007-09-01 |
| 051110002323 | 2005-11-10 | BIENNIAL STATEMENT | 2005-09-01 |
| 050802000141 | 2005-08-02 | CERTIFICATE OF CHANGE | 2005-08-02 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
