| 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
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARNER BROS. CONSTRUCTION, INC. 401(K) PROFIT SHARING PLAN | 2010 | 141785392 | 2010-11-29 | WARNER BROS. CONSTRUCTION, INC. | 11 | |||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 141785392 |
| Plan administrator’s name | WARNER BROS. CONSTRUCTION, INC. |
| Plan administrator’s address | P.O. BOX 424, CHESTERTOWN, NY, 12817 |
| Administrator’s telephone number | 5184947456 |
Signature of
| Role | Plan administrator |
| Date | 2010-11-29 |
| Name of individual signing | LARRY WARNER |
| Role | Employer/plan sponsor |
| Date | 2010-11-29 |
| Name of individual signing | LARRY WARNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-12-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 5184947456 |
| Plan sponsor’s address | P.O. BOX 424, CHESTERTOWN, NY, 12817 |
Plan administrator’s name and address
| Administrator’s EIN | 141785392 |
| Plan administrator’s name | WARNER BROS. CONSTRUCTION, INC. |
| Plan administrator’s address | P.O. BOX 424, CHESTERTOWN, NY, 12817 |
| Administrator’s telephone number | 5184947456 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-12 |
| Name of individual signing | LARRY WARNER |
| Role | Employer/plan sponsor |
| Date | 2010-07-12 |
| Name of individual signing | LARRY WARNER |
| 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 |
| 010913002594 | 2001-09-13 | BIENNIAL STATEMENT | 2001-09-01 |
| 991026002619 | 1999-10-26 | BIENNIAL STATEMENT | 1999-09-01 |
| 971023002770 | 1997-10-23 | BIENNIAL STATEMENT | 1997-09-01 |
| 950914000390 | 1995-09-14 | CERTIFICATE OF INCORPORATION | 1995-09-14 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1444615 | Intrastate Non-Hazmat | 2005-12-20 | - | - | 2 | 3 | Auth. For Hire, Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
