| Name: | JOHN V. WARREN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 May 1951 (74 years ago) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 66984 |
| ZIP code: | 12183 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 2A TIBBITS AVENUE, GREEN ISLAND, NY, United States, 12183 |
Shares Details
Shares issued 4800
Share Par Value 84
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | JOHN V. WARREN, INC., CONNECTICUT | 0566982 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHN V. WARREN, INC. 401(K) PROFIT SHARING PLAN | 2011 | 141400219 | 2012-10-09 | JOHN V. WARREN, INC. | 20 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 141400219 |
| Plan administrator’s name | JOHN V. WARREN, INC. |
| Plan administrator’s address | 2A TIBBITS AVENUE, GREEN ISLAND, NY, 12183 |
| Administrator’s telephone number | 5184626406 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-09 |
| Name of individual signing | EDWARD B. WILLIGAN, JR. |
| Role | Employer/plan sponsor |
| Date | 2012-10-09 |
| Name of individual signing | EDWARD B. WILLIGAN, JR. |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1980-07-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 5184626406 |
| Plan sponsor’s address | 2A TIBBITS AVENUE, GREEN ISLA, NY, 12183 |
Plan administrator’s name and address
| Administrator’s EIN | 141400219 |
| Plan administrator’s name | JOHN V. WARREN, INC. |
| Plan administrator’s address | 2A TIBBITS AVENUE, GREEN ISLA, NY, 12183 |
| Administrator’s telephone number | 5184626406 |
Signature of
| Role | Plan administrator |
| Date | 2011-02-22 |
| Name of individual signing | EDWARD B. WILLIGAN, JR. |
| Role | Employer/plan sponsor |
| Date | 2011-02-22 |
| Name of individual signing | EDWARD B. WILLIGAN, JR. |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1980-07-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 5184626406 |
| Plan sponsor’s address | 2A TIBBITS AVENUE, GREEN ISLAND, NY, 12183 |
Plan administrator’s name and address
| Administrator’s EIN | 141400219 |
| Plan administrator’s name | JOHN V. WARREN, INC. |
| Plan administrator’s address | 2A TIBBITS AVENUE, GREEN ISLAND, NY, 12183 |
| Administrator’s telephone number | 5184626406 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-12 |
| Name of individual signing | EDWARD B. WILLIGAN, JR. |
| Role | Employer/plan sponsor |
| Date | 2010-10-12 |
| Name of individual signing | EDWARD B. WILLIGAN, JR. |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2A TIBBITS AVENUE, GREEN ISLAND, NY, United States, 12183 |
| Name | Role | Address |
|---|---|---|
| EDWARD B WILLIGAN JR | Chief Executive Officer | 2A TIBBITS AVENUE, GREEN ISLAND, NY, United States, 12183 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-30 | 2009-05-14 | Address | 500 SOUTH ST, RENSSELAER, NY, 12144, USA (Type of address: Chief Executive Officer) |
| 1995-02-08 | 2009-05-14 | Address | 500 SOUTH ST, RENSSELAER, NY, 12144, USA (Type of address: Principal Executive Office) |
| 1995-02-08 | 2009-05-14 | Address | 500 SOUTH ST, RENSSELAER, NY, 12144, USA (Type of address: Service of Process) |
| 1995-02-08 | 2005-06-30 | Address | 500 SOUTH ST, RENSSELAER, NY, 12144, USA (Type of address: Chief Executive Officer) |
| 1979-04-02 | 2005-09-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1979-04-02 | 1979-04-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1979-04-02 | 2005-09-26 | Shares | Share type: NO PAR VALUE, Number of shares: 12000, Par value: 0 |
| 1979-04-02 | 1979-04-02 | Shares | Share type: NO PAR VALUE, Number of shares: 12000, Par value: 0 |
| 1951-05-22 | 1979-04-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1951-05-22 | 1995-02-08 | Address | 111 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2247642 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 110610002313 | 2011-06-10 | BIENNIAL STATEMENT | 2011-05-01 |
| 090514002049 | 2009-05-14 | BIENNIAL STATEMENT | 2009-05-01 |
| 070629002307 | 2007-06-29 | BIENNIAL STATEMENT | 2007-05-01 |
| 050926000825 | 2005-09-26 | CERTIFICATE OF AMENDMENT | 2005-09-26 |
| 050630002029 | 2005-06-30 | BIENNIAL STATEMENT | 2005-05-01 |
| 030520002785 | 2003-05-20 | BIENNIAL STATEMENT | 2003-05-01 |
| 010531002585 | 2001-05-31 | BIENNIAL STATEMENT | 2001-05-01 |
| 990608002572 | 1999-06-08 | BIENNIAL STATEMENT | 1999-05-01 |
| 970520002747 | 1997-05-20 | BIENNIAL STATEMENT | 1997-05-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
