| Name: | WARBURTON HOUSES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 1971 (54 years ago) |
| Entity Number: | 310391 |
| ZIP code: | 10708 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O H & S PROPERTY MGNT INC, 1101 MIDLAND AVE, BRONXVILLE, NY, United States, 10708 |
| Principal Address: | 1101 MIDLAND AVENUE, BRONXVILLE, NY, United States, 10708 |
Shares Details
Shares issued 45000
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WARREN LESSER | Chief Executive Officer | 11 MIDLAND AVE, BRONXVILLE, NY, United States, 10708 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O H & S PROPERTY MGNT INC, 1101 MIDLAND AVE, BRONXVILLE, NY, United States, 10708 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1971-06-30 | 2007-08-23 | Address | 1345 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130625002228 | 2013-06-25 | BIENNIAL STATEMENT | 2013-06-01 |
| 110630003044 | 2011-06-30 | BIENNIAL STATEMENT | 2011-06-01 |
| 090609002359 | 2009-06-09 | BIENNIAL STATEMENT | 2009-06-01 |
| 070823002334 | 2007-08-23 | BIENNIAL STATEMENT | 2007-06-01 |
| C317538-1 | 2002-06-12 | ASSUMED NAME LLC INITIAL FILING | 2002-06-12 |
| 918104-9 | 1971-06-30 | CERTIFICATE OF INCORPORATION | 1971-06-30 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
