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WARTHOG, INC.

WARTHOG, INC.

Company Details

Name:	WARTHOG, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Jan 1999 (26 years ago)
Date of dissolution:	23 Mar 2006
Entity Number:	2336079
ZIP code:	10011
County:	Suffolk
Place of Formation:	Delaware
Principal Address:	1750 TYSONS BLVD, SUITE 1400, MCLEAN, VA, United States, 22102
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
ERIC I STEINER	Chief Executive Officer	1750 TYSONS BLVD, SUIT 1400, MCLEAN, VA, United States, 22102

History

Start date	End date	Type	Value
2001-02-07	2005-02-08	Address	45025 AVIATION DR, STE 400, DULLES, VA, 20166, 7516, USA (Type of address: Chief Executive Officer)
2001-02-07	2005-02-08	Address	45025 AVIATION DR, STE 400, DULLES, VA, 20166, 7516, USA (Type of address: Principal Executive Office)
1999-01-19	1999-10-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-01-19	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
060323000563	2006-03-23	CERTIFICATE OF TERMINATION	2006-03-23
050208002638	2005-02-08	BIENNIAL STATEMENT	2005-01-01
030129002552	2003-01-29	BIENNIAL STATEMENT	2003-01-01
010207002597	2001-02-07	BIENNIAL STATEMENT	2001-01-01
991008000958	1999-10-08	CERTIFICATE OF CHANGE	1999-10-08
990119000445	1999-01-19	APPLICATION OF AUTHORITY	1999-01-19

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0003817

Other Personal Injury

2000-06-28

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	5000
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Exempt
Office	9
Filing Date	2000-06-28
Termination Date	2002-10-22
Section	1332
Status	Terminated

Parties

Name	WARTHOG, INC.
Role	Plaintiff

Name	ZAFFRON,
Role	Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State