| Name: | WARNOCK HERSEY INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jul 1980 (45 years ago) |
| Date of dissolution: | 20 Sep 2001 |
| Entity Number: | 636940 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | WALTER CONSTON & SCHURTMAN, 90 PARK AVENUE, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT MAHEU | Chief Executive Officer | 2 PLACE FELIX-MARTIN, MONTREAL, QC, Canada, H2Z12-3 |
| Name | Role | Address |
|---|---|---|
| % J. FREDERICK BERG, JR. | DOS Process Agent | WALTER CONSTON & SCHURTMAN, 90 PARK AVENUE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-12 | 1993-08-26 | Address | 2 PLACE FELIX-MARTIN, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 1993-05-12 | 1993-08-26 | Address | WALTER CONSTON ALEXANDER ETAL, 90 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1993-05-12 | 1993-08-26 | Address | WALTER CONSTON ALEXANDER ETAL, 90 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1991-01-29 | 1993-05-12 | Address | WALTER, CONSTON, ALEXANDER &, GREEN, P.C. 90 PARK AVENUE, NEW YORK, NY, 10016, 1387, USA (Type of address: Service of Process) |
| 1980-07-02 | 1984-08-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1980-07-02 | 1991-01-29 | Address | 280 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010920000220 | 2001-09-20 | CERTIFICATE OF DISSOLUTION | 2001-09-20 |
| 930826002107 | 1993-08-26 | BIENNIAL STATEMENT | 1993-07-01 |
| 930512003266 | 1993-05-12 | BIENNIAL STATEMENT | 1992-07-01 |
| 910129000105 | 1991-01-29 | CERTIFICATE OF CHANGE | 1991-01-29 |
| B138128-19 | 1984-08-31 | CERTIFICATE OF AMENDMENT | 1984-08-31 |
| B137280-4 | 1984-08-29 | CERTIFICATE OF MERGER | 1984-08-29 |
| B137279-3 | 1984-08-29 | CERTIFICATE OF AMENDMENT | 1984-08-29 |
| A680528-3 | 1980-07-02 | CERTIFICATE OF INCORPORATION | 1980-07-02 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
