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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
ERIC I STEINER | Chief Executive Officer | 1750 TYSONS BLVD, SUIT 1400, MCLEAN, VA, United States, 22102 |
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) |
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 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State