| Name: | WARREN, GORHAM & LAMONT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jul 1980 (45 years ago) |
| Date of dissolution: | 28 Dec 1990 |
| Entity Number: | 638164 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1989-06-30 | 1990-11-29 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1989-06-30 | 1990-11-29 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1980-07-10 | 1980-07-10 | Address | 306 S. STATE ST., DOVER, DE, 19901, USA (Type of address: Service of Process) |
| 1980-07-10 | 1989-06-30 | Address | 306 SOUTH STATE ST., DOVER, DE, 19901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 901227000347 | 1990-12-27 | CERTIFICATE OF MERGER | 1990-12-28 |
| 901129000285 | 1990-11-29 | CERTIFICATE OF CHANGE | 1990-11-29 |
| C028564-2 | 1989-06-30 | CERTIFICATE OF AMENDMENT | 1989-06-30 |
| A682164-4 | 1980-07-10 | APPLICATION OF AUTHORITY | 1980-07-10 |
| A682165-6 | 1980-07-10 | CERTIFICATE OF MERGER | 1980-07-10 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
