THE L. WARNER COMPANIES, INC.
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| Name: | THE L. WARNER COMPANIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 2000 (25 years ago) |
| Entity Number: | 2574176 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | Maryland |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 780 GRANADA BLVD, ORMOND BEACH, FL, United States, 32174 |
| Name | Role | Address |
|---|---|---|
| LEE WARNER | Chief Executive Officer | 780 GRANADA BLVD, ORMOND BEACH, FL, United States, 32174 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVEnue, SuiTE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-05 | 2024-11-05 | Address | 9690 DEERECO ROAD / SUITE 650, TIMONIUM, MD, 21093, USA (Type of address: Chief Executive Officer) |
| 2024-11-05 | 2024-11-05 | Address | 780 GRANADA BLVD, ORMOND BEACH, FL, 32174, USA (Type of address: Chief Executive Officer) |
| 2024-05-24 | 2024-05-24 | Address | 9690 DEERECO ROAD / SUITE 650, TIMONIUM, MD, 21093, USA (Type of address: Chief Executive Officer) |
| 2024-05-24 | 2024-11-05 | Address | 9690 DEERECO ROAD / SUITE 650, TIMONIUM, MD, 21093, USA (Type of address: Chief Executive Officer) |
| 2024-05-24 | 2024-11-05 | Address | 99 WASHINGTON AVEnue, SuiTE 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241105001740 | 2024-11-05 | BIENNIAL STATEMENT | 2024-11-05 |
| 240524001257 | 2024-05-23 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-23 |
| 221108000443 | 2022-11-08 | BIENNIAL STATEMENT | 2022-11-01 |
| 201113060129 | 2020-11-13 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-32237 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State