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H. WARSHOW & SONS, INC.
Company Details
| Name: |
H. WARSHOW & SONS, INC. |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
29 Jan 1976 (49 years ago)
|
| Entity Number: |
390444 |
| ZIP code: |
10018
|
| County: |
New York |
| Place of Formation: |
Delaware |
| Address: |
1375 BROADWAY 23RD FLOOR, NEW YORK, NY, United States, 10018 |
DOS Process Agent
| Name |
Role |
Address |
|
THE CORPORATION
|
DOS Process Agent
|
1375 BROADWAY 23RD FLOOR, NEW YORK, NY, United States, 10018
|
Chief Executive Officer
| Name |
Role |
Address |
|
HENRY WARSHOW
|
Chief Executive Officer
|
1375 BROADWAY 23RD FLOOR, NEW YORK, NY, United States, 10018
|
History
| Start date |
End date |
Type |
Value |
|
1976-01-29
|
1993-01-20
|
Address
|
45 WEST 36TH ST., NEW YORK, NY, 10018, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
20130514001
|
2013-05-14
|
ASSUMED NAME LLC INITIAL FILING
|
2013-05-14
|
|
040109003198
|
2004-01-09
|
BIENNIAL STATEMENT
|
2004-01-01
|
|
011231002703
|
2001-12-31
|
BIENNIAL STATEMENT
|
2002-01-01
|
|
000208002451
|
2000-02-08
|
BIENNIAL STATEMENT
|
2000-01-01
|
|
980213002099
|
1998-02-13
|
BIENNIAL STATEMENT
|
1998-01-01
|
|
931231002127
|
1993-12-31
|
BIENNIAL STATEMENT
|
1994-01-01
|
|
930120002492
|
1993-01-20
|
BIENNIAL STATEMENT
|
1993-01-01
|
|
A289865-4
|
1976-01-29
|
APPLICATION OF AUTHORITY
|
1976-01-29
|
Date of last update: 25 Jan 2025
Sources:
New York Secretary of State
