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WARSAVE DEVELOPMENT, INC.

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Company Details

Name: WARSAVE DEVELOPMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Aug 1976 (49 years ago)
Entity Number: 406489
ZIP code: 12207
County: Orange
Place of Formation: New York
Principal Address: Two Blue Hill Plaza, c/o Sterling National bank, Pearl River, NY, United States, 10965
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
LUIS MASSIANI Chief Executive Officer TWO BLUE HILL PLAZA, C/O STERLING NATIONAL BANK, PEARL RIVER, NY, United States, 10965

History

Start date End date Type Value
2024-09-13 2025-04-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-13 2024-09-13 Address TWO BLUE HILL PLAZA, C/O STERLING NATIONAL BANK, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
2024-09-13 2024-09-13 Address C/O STERLING NATIONAL BANK, 400 RELLA BLVD., SUITE 308, MONTEBELLO, NY, 10901, USA (Type of address: Chief Executive Officer)
2023-07-04 2023-07-04 Address C/O STERLING NATIONAL BANK, 400 RELLA BLVD., SUITE 308, MONTEBELLO, NY, 10901, USA (Type of address: Chief Executive Officer)
2023-07-04 2024-09-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240913000358 2024-09-13 BIENNIAL STATEMENT 2024-09-13
230704001357 2023-07-04 BIENNIAL STATEMENT 2022-08-01
200821060357 2020-08-21 BIENNIAL STATEMENT 2020-08-01
180808000673 2018-08-08 CERTIFICATE OF CHANGE 2018-08-08
180803006242 2018-08-03 BIENNIAL STATEMENT 2018-08-01

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State