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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

Date of last update: 20 Jan 2025

Sources: New York Secretary of State