W.A. WARREN, INC.
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| Name: | W.A. WARREN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jan 2004 (21 years ago) |
| Date of dissolution: | 28 Oct 2009 |
| Entity Number: | 3003016 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | Missouri |
| Principal Address: | 920 KIEFER TRAILS, BALDWIN, MO, United States, 63021 |
| Address: | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN P SCHAPER | Chief Executive Officer | 30 ENFIELD RD, ST LOUIS, MO, United States, 63132 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-01-28 | 2018-05-31 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2004-01-22 | 2014-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-01-22 | 2014-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180531000345 | 2018-05-31 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2018-06-30 |
| 140128000921 | 2014-01-28 | CERTIFICATE OF CHANGE | 2014-01-28 |
| DP-1807345 | 2009-10-28 | ANNULMENT OF AUTHORITY | 2009-10-28 |
| 080124003245 | 2008-01-24 | BIENNIAL STATEMENT | 2008-01-01 |
| 040122000145 | 2004-01-22 | APPLICATION OF AUTHORITY | 2004-01-22 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State