| Name: | WARNER JEWELRY CASE COMPANY |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jul 1904 (121 years ago) |
| Date of dissolution: | 08 Aug 1997 |
| Entity Number: | 26077 |
| ZIP code: | 73505 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 1002 SW ARD STREET, LAWTON, OK, United States, 73505 |
Shares Details
Shares issued 0
Share Par Value 200000
Type CAP
| Name | Role | Address |
|---|---|---|
| MARSHALL WEISSMAN | Chief Executive Officer | 1002 SW ARD STREET, LAWTON, OK, United States, 73505 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1002 SW ARD STREET, LAWTON, OK, United States, 73505 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1918-08-19 | 1944-09-25 | Shares | Share type: CAP, Number of shares: 0, Par value: 50000 |
| 1904-07-19 | 1918-08-19 | Shares | Share type: CAP, Number of shares: 0, Par value: 20000 |
| 1904-07-19 | 1996-08-01 | Address | NO STREET ADDRESS STATED, BUFFALO, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970808000482 | 1997-08-08 | CERTIFICATE OF MERGER | 1997-08-08 |
| 960801002320 | 1996-08-01 | BIENNIAL STATEMENT | 1996-07-01 |
| 950718002417 | 1995-07-18 | BIENNIAL STATEMENT | 1993-07-01 |
| Z542-2 | 1979-01-17 | ASSUMED NAME CORP INITIAL FILING | 1979-01-17 |
| 6319-77 | 1944-09-25 | CERTIFICATE OF AMENDMENT | 1944-09-25 |
| 6319-76 | 1944-09-25 | CERTIFICATE OF AMENDMENT | 1944-09-25 |
| 1495-137 | 1918-08-19 | CERTIFICATE OF AMENDMENT | 1918-08-19 |
| 806-119 | 1911-02-21 | CERTIFICATE OF AMENDMENT | 1911-02-21 |
| 14W-1 | 1911-01-25 | CERTIFICATE OF AMENDMENT | 1911-01-25 |
| 365-23 | 1904-07-19 | CERTIFICATE OF INCORPORATION | 1904-07-19 |
Date of last update: 02 Mar 2025
Sources: New York Secretary of State
