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WARP & FILLING, INC.

Company Details

Name: WARP & FILLING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Jun 2005 (20 years ago)
Date of dissolution: 28 Jan 2013
Entity Number: 3225295
ZIP code: 10018
County: New York
Place of Formation: Republic of Korea (South Korea)
Address: 242 WEST 36TH STREET, 5TH FLOOR, NEW YORK, NY, United States, 10018
Principal Address: 242W 36TH STREET, #503, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 242 WEST 36TH STREET, 5TH FLOOR, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
YOUNGGUL KANG Chief Executive Officer 242W 36TH STREET, #503, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2011-06-30 2013-01-28 Address 242W 36TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2007-07-30 2011-06-30 Address 108W 39TH STREET, SUITE 601, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2007-07-30 2011-06-30 Address 108W 39TH STREET, SUITE 601, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2005-06-30 2011-06-30 Address 108 WEST 39TH STREET STE 601, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130128000111 2013-01-28 SURRENDER OF AUTHORITY 2013-01-28
110630002806 2011-06-30 BIENNIAL STATEMENT 2011-06-01
090610002287 2009-06-10 BIENNIAL STATEMENT 2009-06-01
070730002751 2007-07-30 BIENNIAL STATEMENT 2007-06-01
050630000080 2005-06-30 APPLICATION OF AUTHORITY 2005-06-30

Date of last update: 18 Jan 2025

Sources: New York Secretary of State