| Name: | WARRENTON CAPITAL CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 2003 (21 years ago) |
| Entity Number: | 2947950 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 100 FIFTH AVENUE-4TH FLOOR, NEW YORK, NY, United States, 10011 |
| Principal Address: | 100 FIFTH AVE / 10TH FL, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MICHAEL A. REISNER | Chief Executive Officer | 100 FIFTH AVENUE, 4TH FL, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 FIFTH AVENUE-4TH FLOOR, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-24 | 2010-07-21 | Address | 100 FIFTH AVENUE, 4TH FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2006-04-27 | 2007-08-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-04-27 | 2007-08-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-07-28 | 2007-07-24 | Address | 100 FIFTH AVE / 10TH FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2003-08-28 | 2006-04-27 | Address | 100 FIFTH AVE, 10TH FL, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-08-28 | 2006-04-27 | Address | 100 FIFTH AVE, 10TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100721002126 | 2010-07-21 | BIENNIAL STATEMENT | 2009-08-01 |
| 070830000118 | 2007-08-30 | CERTIFICATE OF CHANGE | 2007-08-30 |
| 070724002719 | 2007-07-24 | BIENNIAL STATEMENT | 2007-08-01 |
| 060427000477 | 2006-04-27 | CERTIFICATE OF CHANGE | 2006-04-27 |
| 050728002519 | 2005-07-28 | BIENNIAL STATEMENT | 2005-08-01 |
| 030828000219 | 2003-08-28 | APPLICATION OF AUTHORITY | 2003-08-28 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
