| Name: | WARINNER CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 1985 (40 years ago) |
| Entity Number: | 996572 |
| ZIP code: | 11520 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 216 RANDALL AVENUE, FREEPORT, NY, United States, 11520 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER WARINNER | Chief Executive Officer | 216 RANDALL AVENUE, FREEPORT, NY, United States, 11520 |
| Name | Role | Address |
|---|---|---|
| PETER WARINNER | DOS Process Agent | 216 RANDALL AVENUE, FREEPORT, NY, United States, 11520 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-05-22 | 2018-05-24 | Address | 79 WALLACE ST, PO BOX 590, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 2001-05-03 | 2013-05-22 | Address | 79 WALLACE ST, PO BOX 590, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 2001-05-03 | 2018-05-24 | Address | 79 WALLACE ST, PO BOX 590, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| 2001-05-03 | 2018-05-24 | Address | 79 WALLACE ST, PO BOX 590, FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office) |
| 1993-01-26 | 2001-05-03 | Address | 79 WALLACE ST PO BOX 590, FREEPORT, NY, 11520, 0590, USA (Type of address: Chief Executive Officer) |
| 1993-01-26 | 2001-05-03 | Address | PO BOX 590 79 WALLACE STREET, FREEPORT, NY, 11520, 0590, USA (Type of address: Service of Process) |
| 1993-01-26 | 2001-05-03 | Address | 79 WALLACE ST PO BOX 590, FREEPORT, NY, 11520, 0590, USA (Type of address: Principal Executive Office) |
| 1985-05-13 | 1993-01-26 | Address | 1460 JOYCE LANE, SEAFORD, NY, 11783, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180524006179 | 2018-05-24 | BIENNIAL STATEMENT | 2017-05-01 |
| 130522002133 | 2013-05-22 | BIENNIAL STATEMENT | 2013-05-01 |
| 090826002831 | 2009-08-26 | BIENNIAL STATEMENT | 2009-05-01 |
| 070516002482 | 2007-05-16 | BIENNIAL STATEMENT | 2007-05-01 |
| 050630002324 | 2005-06-30 | BIENNIAL STATEMENT | 2005-05-01 |
| 030519002502 | 2003-05-19 | BIENNIAL STATEMENT | 2003-05-01 |
| 010503002479 | 2001-05-03 | BIENNIAL STATEMENT | 2001-05-01 |
| 990513002200 | 1999-05-13 | BIENNIAL STATEMENT | 1999-05-01 |
| 970521002016 | 1997-05-21 | BIENNIAL STATEMENT | 1997-05-01 |
| 930715002616 | 1993-07-15 | BIENNIAL STATEMENT | 1993-05-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
