| Name: | WARM ONE, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jul 1972 (53 years ago) |
| Date of dissolution: | 23 Jun 1993 |
| Entity Number: | 252978 |
| ZIP code: | 11758 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 686 BROADWAY, MASSAPEQUA, NY, United States, 11758 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| %N.P. CHIARA | DOS Process Agent | 686 BROADWAY, MASSAPEQUA, NY, United States, 11758 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1974-02-15 | 1976-12-23 | Address | 67 MATTHES RD., BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process) |
| 1972-07-25 | 1974-02-15 | Address | 7 SLOHIDDEN RD., BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C318267-3 | 2002-07-01 | ASSUMED NAME CORP AMENDMENT | 2002-07-01 |
| C289696-2 | 2000-06-12 | ASSUMED NAME CORP AMENDMENT | 2000-06-12 |
| C285886-2 | 2000-03-13 | ASSUMED NAME CORP INITIAL FILING | 2000-03-13 |
| DP-938964 | 1993-06-23 | DISSOLUTION BY PROCLAMATION | 1993-06-23 |
| A365054-2 | 1976-12-23 | CERTIFICATE OF AMENDMENT | 1976-12-23 |
| A135873-2 | 1974-02-15 | CERTIFICATE OF AMENDMENT | 1974-02-15 |
| A4693-4 | 1972-07-25 | CERTIFICATE OF INCORPORATION | 1972-07-25 |
Date of last update: 01 Mar 2025
Sources: New York Secretary of State
