| Name: | SOUTH WARREN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Nov 2004 (20 years ago) |
| Date of dissolution: | 04 May 2007 |
| Branch of: | SOUTH WARREN, INC., Illinois (Company Number CORP_63824917) |
| Entity Number: | 3122796 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | 11 WEST MADISON STREET, OAK PARK, IL, United States, 60302 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ROBERT V POLENZANI, PRESIDENT | Chief Executive Officer | 11 WEST MADISON STREET, OAK PARK, IL, United States, 60302 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070504000135 | 2007-05-04 | CERTIFICATE OF TERMINATION | 2007-05-04 |
| 061106003084 | 2006-11-06 | BIENNIAL STATEMENT | 2006-11-01 |
| 041105000246 | 2004-11-05 | APPLICATION OF AUTHORITY | 2004-11-05 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
