| Name: | WARRENSBURG II CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 1998 (27 years ago) |
| Entity Number: | 2270220 |
| ZIP code: | 12207 |
| County: | Saratoga |
| Place of Formation: | New York |
| Principal Address: | 900 DE Maisonneuve Blvd West, 24th Floor, Montreal Quebec, Canada |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| PATRICK DECOSTRE | Chief Executive Officer | 900 DE MAISONNEUVE BLVD STREET WEST, 24TH FLOOR, MONTREAL, QUEBEC, Canada |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-20 | 2024-06-20 | Address | 900 DE MAISONNEUVE BLVD STREET WEST, 24TH FLOOR, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2024-06-20 | 2024-06-20 | Address | 36 LAJEUNESSE STREET, KINGSEY FALLS, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2024-06-20 | 2024-06-20 | Address | 900 DE MAISONNEUVE STREET WEST, 24TH FLOOR, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2018-06-04 | 2024-06-20 | Address | 36 LAJEUNESSE STREET, KINGSEY FALLS, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2010-07-27 | 2018-06-04 | Address | 772 SHERBROOKE ST WEST, SUITE 200, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2008-07-03 | 2010-07-27 | Address | 770 SHERBROOKE ST WEST, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2004-07-27 | 2008-07-03 | Address | 770 SHERBROOKE ST WEST, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2003-10-10 | 2024-06-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-06-12 | 2003-10-10 | Address | BLACK HILLS CORPORATION, 625 NINTH STREET, RAPID CITY, SD, 57701, USA (Type of address: Service of Process) |
| 2001-11-29 | 2024-06-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240620000586 | 2024-06-20 | BIENNIAL STATEMENT | 2024-06-20 |
| 220630000632 | 2022-06-30 | BIENNIAL STATEMENT | 2022-06-01 |
| 200612060464 | 2020-06-12 | BIENNIAL STATEMENT | 2020-06-01 |
| 180604007496 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160801007343 | 2016-08-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140617006036 | 2014-06-17 | BIENNIAL STATEMENT | 2014-06-01 |
| 120727002160 | 2012-07-27 | BIENNIAL STATEMENT | 2012-06-01 |
| 100727002750 | 2010-07-27 | BIENNIAL STATEMENT | 2010-06-01 |
| 080703002646 | 2008-07-03 | BIENNIAL STATEMENT | 2008-06-01 |
| 060710002547 | 2006-07-10 | BIENNIAL STATEMENT | 2006-06-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
