| Name: | W. WARNER HVAC SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jul 2001 (24 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 2661113 |
| ZIP code: | 11901 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 42 WAUHOPE RD, HAMPTON BAYS, NY, United States, 11946 |
| Address: | 433 PULASKI ST, RIVERHEAD, NY, United States, 11901 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 433 PULASKI ST, RIVERHEAD, NY, United States, 11901 |
| Name | Role | Address |
|---|---|---|
| WALTER WARNER | Chief Executive Officer | 42 WAUHOPE RD, HAMPTON BAYS, NY, United States, 11946 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-12 | 2009-07-10 | Address | 42 WAUHOPE ROAD, HAMPTON BAYS, NY, 11946, 2715, USA (Type of address: Service of Process) |
| 2001-07-17 | 2003-08-12 | Address | 42 WAUHOPE ROAD, HAMPTON BAYS, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2146523 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 090710003052 | 2009-07-10 | BIENNIAL STATEMENT | 2009-07-01 |
| 070726002413 | 2007-07-26 | BIENNIAL STATEMENT | 2007-07-01 |
| 030812002002 | 2003-08-12 | BIENNIAL STATEMENT | 2003-07-01 |
| 010717000313 | 2001-07-17 | CERTIFICATE OF INCORPORATION | 2001-07-17 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
