| Name: | WARREN ROSEN & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Feb 1993 (32 years ago) |
| Date of dissolution: | 02 Jul 2007 |
| Entity Number: | 1702406 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 160 BROADWAY, STE 1400, NEW YORK, NY, United States, 10038 |
| Principal Address: | 601 WST 26TH ST SUITE 1515, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 160 BROADWAY, STE 1400, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| WARREN ROSEN | Chief Executive Officer | 160 BROADWAY, STE 1400, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-04 | 2003-02-26 | Address | 160 BROADWAY, STE 1400, NEW YORK, NY, 10038, 4201, USA (Type of address: Principal Executive Office) |
| 1995-09-29 | 1997-04-04 | Address | 535 5TH AVENUE, SUITE 611, NEW YORK, NY, 10017, 3610, USA (Type of address: Chief Executive Officer) |
| 1995-09-29 | 1997-04-04 | Address | 535 5TH AVENUE, SUITE 611, NEW YORK, NY, 10017, 3610, USA (Type of address: Principal Executive Office) |
| 1995-09-29 | 1997-04-04 | Address | 535 5TH AVENUE, SUITE 611, NEW YORK, NY, 10017, 3610, USA (Type of address: Service of Process) |
| 1993-02-12 | 1995-09-29 | Address | 295 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070702000079 | 2007-07-02 | CERTIFICATE OF DISSOLUTION | 2007-07-02 |
| 030226003068 | 2003-02-26 | BIENNIAL STATEMENT | 2003-02-01 |
| 010213002418 | 2001-02-13 | BIENNIAL STATEMENT | 2001-02-01 |
| 990525002575 | 1999-05-25 | BIENNIAL STATEMENT | 1999-02-01 |
| 970404002378 | 1997-04-04 | BIENNIAL STATEMENT | 1997-02-01 |
| 950929002048 | 1995-09-29 | BIENNIAL STATEMENT | 1995-02-01 |
| 930212000133 | 1993-02-12 | CERTIFICATE OF INCORPORATION | 1993-02-12 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
