| Name: | WARNER PETROLEUM CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 2005 (20 years ago) |
| Entity Number: | 3147199 |
| ZIP code: | 48617 |
| County: | New York |
| Place of Formation: | Michigan |
| Address: | 2480 S CLARE AVE, CLARE, MI, United States, 48617 |
| Name | Role | Address |
|---|---|---|
| HARRY C WARNER | Chief Executive Officer | 2480 S CLARE AVE, CLARE, MI, United States, 48617 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-07 | 2011-12-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-01-07 | 2012-02-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120224000239 | 2012-02-24 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2012-02-24 |
| 111228000569 | 2011-12-28 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2012-01-27 |
| 090211002658 | 2009-02-11 | BIENNIAL STATEMENT | 2009-01-01 |
| 070208002874 | 2007-02-08 | BIENNIAL STATEMENT | 2007-01-01 |
| 050107000185 | 2005-01-07 | APPLICATION OF AUTHORITY | 2005-01-07 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
