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WARSAW LLC

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Company Details

Name: WARSAW LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Nov 2004 (21 years ago)
Entity Number: 3121124
ZIP code: 10917
County: Orange
Place of Formation: New York
Address: 45 OAKLAND AVE, CENTRAL VALLEY, NY, United States, 10917

DOS Process Agent

Name Role Address
WIESLAW KOLAKOWSKI FOR WARSAW LLC DOS Process Agent 45 OAKLAND AVE, CENTRAL VALLEY, NY, United States, 10917

History

Start date End date Type Value
2014-11-10 2018-11-01 Address 81 SOUTH ST, GOSHEN, NY, 10924, USA (Type of address: Service of Process)
2012-11-21 2014-11-10 Address 81 SOUTH ST, APT. C, GOSHEN, NY, 10924, USA (Type of address: Service of Process)
2006-11-02 2012-11-21 Address 81 SOUTH ST, GOSHEN, NY, 10924, USA (Type of address: Service of Process)
2004-11-02 2006-11-02 Address 269 N. MAIN ST., MONROE, NY, 10926, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221101001942 2022-11-01 BIENNIAL STATEMENT 2022-11-01
181101007293 2018-11-01 BIENNIAL STATEMENT 2018-11-01
161109006512 2016-11-09 BIENNIAL STATEMENT 2016-11-01
141110007122 2014-11-10 BIENNIAL STATEMENT 2014-11-01
121121006300 2012-11-21 BIENNIAL STATEMENT 2012-11-01

Court Cases

Court Case Summary

Filing Date:
2010-07-23
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Recovery of Defaulted Student Loans

Parties

Party Name:
WARSAW LLC
Party Role:
Defendant
Party Name:
UNITED STATES OF AMERICA
Party Role:
Plaintiff

Court Case Summary

Filing Date:
1997-06-02
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Name:
PUSATERI
Party Role:
Plaintiff
Party Name:
WARSAW LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
1992-06-23
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
WARSAW LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State