| 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 | |||||||||||||||||||||||||||||||||||||
|
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| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 310521885 | 0213100 | 2007-07-26 | 110 UNION STREET, COBLESKILL, NY, 12053 | |||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260150 C01 I |
| Issuance Date | 2007-08-06 |
| Abatement Due Date | 2007-08-15 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Inspection Type | Unprog Rel |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2005-06-21 |
| Emphasis | N: LEAD, S: LEAD |
| Case Closed | 2005-10-18 |
Related Activity
| Type | Inspection |
| Activity Nr | 307538868 |
| Inspection Type | Prog Related |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1999-01-28 |
| Emphasis | S: CONSTRUCTION |
| Case Closed | 1999-01-29 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1976-08-20 |
| Case Closed | 1984-03-10 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1593270 | Intrastate Non-Hazmat | 2007-11-01 | 30000 | 2007 | 2 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
