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WARRICK INDUSTRIES, INC.

Company Details

Name: WARRICK INDUSTRIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Mar 1998 (27 years ago)
Date of dissolution: 26 Jun 2002
Entity Number: 2238193
ZIP code: 46514
County: Onondaga
Place of Formation: Indiana
Address: ATTN D. RITCHIE, 1110 D.I. DR, PO BOX 4226, ELKHART, IN, United States, 46514
Principal Address: 1110 D.I. DR, PO BOX 4226, ELKHART, IN, United States, 46514

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN D. RITCHIE, 1110 D.I. DR, PO BOX 4226, ELKHART, IN, United States, 46514

Chief Executive Officer

Name Role Address
S.T. ROZZI Chief Executive Officer 1110 D.I. DR, PO BOX 4226, ELKHART, IN, United States, 46514

History

Start date End date Type Value
1999-10-08 2000-06-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-03-13 1999-10-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-03-13 1999-10-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1626133 2002-06-26 ANNULMENT OF AUTHORITY 2002-06-26
000628002433 2000-06-28 BIENNIAL STATEMENT 2000-03-01
991008000956 1999-10-08 CERTIFICATE OF CHANGE 1999-10-08
980313000001 1998-03-13 APPLICATION OF AUTHORITY 1998-03-13

Date of last update: 03 Jan 2025

Sources: New York Secretary of State