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REUBEN WARNER SERVICES INC.

Company Details

Name: REUBEN WARNER SERVICES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jan 1997 (28 years ago)
Entity Number: 2103569
ZIP code: 10314
County: New York
Place of Formation: New York
Address: 1655 RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10314

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O RUBEN WARNER ASSOC. DOS Process Agent 1655 RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10314

Chief Executive Officer

Name Role Address
ANTHONY J CORTESE Chief Executive Officer 1655 RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10314

History

Start date End date Type Value
2005-07-20 2011-01-25 Address 1655 RICHMOND AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)
2003-02-13 2011-01-25 Address 1655 RICHMOND AVE., STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
2003-02-13 2011-01-25 Address 1655 RICHMOND AVE., STATEN ISLAND, NY, 10314, USA (Type of address: Principal Executive Office)
2001-02-07 2003-02-13 Address C/O REUBEN WARNER ASSOC. INC, 100 WILLIAM STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2001-02-07 2003-02-13 Address 100 WILLIAM STREET, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
1997-01-17 2005-07-20 Address 100 WILLIAM STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130612006170 2013-06-12 BIENNIAL STATEMENT 2013-01-01
110125002430 2011-01-25 BIENNIAL STATEMENT 2011-01-01
090112002893 2009-01-12 BIENNIAL STATEMENT 2009-01-01
070118002784 2007-01-18 BIENNIAL STATEMENT 2007-01-01
050720002531 2005-07-20 BIENNIAL STATEMENT 2005-01-01
030213002780 2003-02-13 BIENNIAL STATEMENT 2003-01-01
010207002591 2001-02-07 BIENNIAL STATEMENT 2001-01-01
970117000167 1997-01-17 CERTIFICATE OF INCORPORATION 1997-01-17

Date of last update: 03 Jan 2025

Sources: New York Secretary of State