| Name: | 31 WARREN PLACE ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Sep 1990 (34 years ago) |
| Entity Number: | 1475129 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | C/WALKER & ZANGER, 37 E. 20TH STREET, NEW YORK, NY, United States, 10003 |
| Address ZIP Code: | 10003 |
| Principal Address: | C/O WALKER & ZANGER, 37 E. 20TH STREET, NEW YORK, NY, United States, 10003 |
| Principal Address ZIP Code: | 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 31 WARREN PLACE ASSOCIATES, INC. | DOS Process Agent | C/WALKER & ZANGER, 37 E. 20TH STREET, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| JONATHAN ZANGER | Chief Executive Officer | C/O WALKER & ZANGER, 37 E. 20TH STREET, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-30 | 2017-05-02 | Address | 31 WARREN PLACE, MT VERNON, NY, 10550, USA (Type of address: Principal Executive Office) |
| 2010-09-30 | 2017-05-02 | Address | 31 WARREN PLACE, MT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| 2010-09-30 | 2017-05-02 | Address | 31 WARREN PLACE, MT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 1993-04-29 | 2010-09-30 | Address | 31 WARREN PLACE, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 1993-04-29 | 2010-09-30 | Address | 31 WARREN PLACE, MOUNT VERNON, NY, 10550, USA (Type of address: Principal Executive Office) |
| 1993-04-29 | 2010-09-30 | Address | 31 WARREN PLACE, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| 1993-04-29 | 2017-05-02 | Address | 31 WARREN PLACE, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| 1990-09-14 | 1993-04-29 | Address | MILLER,SINGER,RAIVES & BRANDES, ONE ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200901062128 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 170502007930 | 2017-05-02 | BIENNIAL STATEMENT | 2016-09-01 |
| 140905006291 | 2014-09-05 | BIENNIAL STATEMENT | 2014-09-01 |
| 120906006732 | 2012-09-06 | BIENNIAL STATEMENT | 2012-09-01 |
| 100930002188 | 2010-09-30 | BIENNIAL STATEMENT | 2010-09-01 |
| 080825002944 | 2008-08-25 | BIENNIAL STATEMENT | 2008-09-01 |
| 060817002183 | 2006-08-17 | BIENNIAL STATEMENT | 2006-09-01 |
| 990614002071 | 1999-06-14 | BIENNIAL STATEMENT | 1998-09-01 |
| 961127002069 | 1996-11-27 | BIENNIAL STATEMENT | 1996-09-01 |
| 931025002238 | 1993-10-25 | BIENNIAL STATEMENT | 1993-09-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
