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WARREN-LLOYD, INC.

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Company Details

Name: WARREN-LLOYD, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Dec 1970 (54 years ago)
Entity Number: 300506
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: 277 PARK AVE., NEW YORK, NY, United States, 10017

Agent

Name Role Address
THE CORPORATION TRUST CO. Agent 277 PARK AVE., NEW YORK, NY, 10017

DOS Process Agent

Name Role Address
%THE CORPORATION TRUST COMPANY DOS Process Agent 277 PARK AVE., NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1970-12-31 1971-02-17 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20120217007 2012-02-17 ASSUMED NAME CORP AMENDMENT 2012-02-17
C307655-1 2001-10-03 ASSUMED NAME CORP INITIAL FILING 2001-10-03
895468-2 1971-03-19 CERTIFICATE OF AMENDMENT 1971-03-19
888773-5 1971-02-17 CERTIFICATE OF MERGER 1971-02-17
878936-4 1970-12-31 APPLICATION OF AUTHORITY 1970-12-31

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State