JAMES D. WARREN & SON, INC.
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| Name: | JAMES D. WARREN & SON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 1985 (41 years ago) |
| Entity Number: | 973191 |
| ZIP code: | 12202 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 69 FOURTH AVENUE, ALBANY, NY, United States, 12202 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES D. WARREN & SON, INC. | DOS Process Agent | 69 FOURTH AVENUE, ALBANY, NY, United States, 12202 |
| Name | Role | Address |
|---|---|---|
| ALAN D. GROSSMAN | Chief Executive Officer | 69 FOURTH AVENUE, ALBANY, NY, United States, 12202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-24 | 2021-02-02 | Address | 69 FOURTH AVENUE, ALBANY, NY, 12202, USA (Type of address: Service of Process) |
| 1985-02-11 | 1993-03-24 | Address | 69-71 FOURTH AVE., ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210202060313 | 2021-02-02 | BIENNIAL STATEMENT | 2021-02-01 |
| 190205060573 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| 170206006216 | 2017-02-06 | BIENNIAL STATEMENT | 2017-02-01 |
| 150204006008 | 2015-02-04 | BIENNIAL STATEMENT | 2015-02-01 |
| 130204006553 | 2013-02-04 | BIENNIAL STATEMENT | 2013-02-01 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State