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29 WARREN/CHURCH LTD.

Company Details

Name: 29 WARREN/CHURCH LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Sep 1993 (31 years ago)
Date of dissolution: 29 Dec 2023
Entity Number: 1757229
ZIP code: 10001
County: Nassau
Place of Formation: New York
Address: 49 W 32ND ST, 2ND FL, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 49 W 32ND ST, 2ND FL, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
HAROLD THURMAN Chief Executive Officer 49 WEST 32ND STREET, 2ND FLOOR, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2009-10-15 2019-01-09 Address 49 W 32ND ST, 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2006-01-23 2019-01-09 Address 2700 GRAND AVENUE, BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer)
2006-01-23 2009-10-15 Address 2700 GRAND AVENUE, BELLMORE, NY, 11710, USA (Type of address: Principal Executive Office)
1993-09-16 2009-10-15 Address 2700 GRAND AVENUE, BELLMORE, NY, 11710, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231229001857 2023-12-29 CERTIFICATE OF MERGER 2023-12-29
190909060501 2019-09-09 BIENNIAL STATEMENT 2019-09-01
190109002004 2019-01-09 AMENDMENT TO BIENNIAL STATEMENT 2017-09-01
170906006602 2017-09-06 BIENNIAL STATEMENT 2017-09-01
150915006126 2015-09-15 BIENNIAL STATEMENT 2015-09-01
130930002150 2013-09-30 BIENNIAL STATEMENT 2013-09-01
110920002212 2011-09-20 BIENNIAL STATEMENT 2011-09-01
091015003001 2009-10-15 BIENNIAL STATEMENT 2009-09-01
060123002673 2006-01-23 BIENNIAL STATEMENT 2005-09-01
930916000089 1993-09-16 CERTIFICATE OF INCORPORATION 1993-09-16

Date of last update: 13 Nov 2024

Sources: New York Secretary of State