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WARNER MANUFACTURING COMPANY

Branch

Company Details

Name: WARNER MANUFACTURING COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Mar 1998 (27 years ago)
Branch of: WARNER MANUFACTURING COMPANY, Minnesota (Company Number 3fa5751e-9ad4-e011-a886-001ec94ffe7f)
Entity Number: 2234737
ZIP code: 55441
County: Genesee
Place of Formation: Minnesota
Address: 13435 Industrial Park Blvd., Plymouth, MN, United States, 55441
Principal Address: 13435 INDUSTRIAL PARK BLVD, PLYMOUTH, MN, United States, 55441

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 13435 Industrial Park Blvd., Plymouth, MN, United States, 55441

Chief Executive Officer

Name Role Address
KEITH HERWIG Chief Executive Officer 13435 INDUSTRIAL PARK BLVD, PLYMOUTH, MN, United States, 55441

History

Start date End date Type Value
2024-02-21 2024-02-21 Address 13435 INDUSTRIAL PARK BLVD, PLYMOUTH, MN, 55441, USA (Type of address: Chief Executive Officer)
2020-03-04 2024-02-21 Address 13435 INDUSTRIAL PARK BLVD, PLYMOUTH, MN, 55441, USA (Type of address: Chief Executive Officer)
2011-01-20 2024-02-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-01-20 2024-02-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-04-14 2020-03-04 Address 13435 INDUSTRIAL PARK BLVD, PLYMOUTH, MN, 55441, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240221002259 2024-02-21 BIENNIAL STATEMENT 2024-02-21
200304061170 2020-03-04 BIENNIAL STATEMENT 2020-03-01
180305006377 2018-03-05 BIENNIAL STATEMENT 2018-03-01
160301006092 2016-03-01 BIENNIAL STATEMENT 2016-03-01
140318006119 2014-03-18 BIENNIAL STATEMENT 2014-03-01

Date of last update: 31 Mar 2025

Sources: New York Secretary of State