| Name: | WARSAW MILLS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jan 1974 (51 years ago) |
| Date of dissolution: | 08 Nov 2001 |
| Entity Number: | 335079 |
| ZIP code: | 92084 |
| County: | Wyoming |
| Place of Formation: | New York |
| Address: | C/O WARREN H HANSON, MD, 2346 VISTA VALLEY LANE, VISTA, CA, United States, 92084 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O WARREN H HANSON, MD, 2346 VISTA VALLEY LANE, VISTA, CA, United States, 92084 |
| Name | Role | Address |
|---|---|---|
| WARREN H. HANSON, MD | Chief Executive Officer | 2346 VISTA VALLEY LANE, VISTA, CA, United States, 92084 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-04-04 | 2000-02-10 | Address | 3863 LUTHER RD, SILVER SPRING, NY, 14550, USA (Type of address: Chief Executive Officer) |
| 1995-04-04 | 2000-02-10 | Address | C/O WARREN H HANSON MD, 3863 LUTHER RD, SILVER SPRING, NY, 14550, USA (Type of address: Principal Executive Office) |
| 1995-04-04 | 2000-02-10 | Address | C/O WARREN H HANSON MD, 3863 LUTHER RD, SILVER SPRING, NY, 14550, USA (Type of address: Service of Process) |
| 1974-01-21 | 1995-04-04 | Address | 42 CENTER ST., WARSAW, NY, 14569, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20111012019 | 2011-10-12 | ASSUMED NAME CORP INITIAL FILING | 2011-10-12 |
| 011108000563 | 2001-11-08 | CERTIFICATE OF DISSOLUTION | 2001-11-08 |
| 000210002599 | 2000-02-10 | BIENNIAL STATEMENT | 2000-01-01 |
| 980115002570 | 1998-01-15 | BIENNIAL STATEMENT | 1998-01-01 |
| 950404002443 | 1995-04-04 | BIENNIAL STATEMENT | 1994-01-01 |
| A129775-4 | 1974-01-21 | CERTIFICATE OF INCORPORATION | 1974-01-21 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
