| Name: | 551 WARREN STREET I, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 1998 (27 years ago) (Companies founded in April 1998) |
| Entity Number: | 2246280 |
| ZIP code: | 11217 (Companies in Kings, 11217) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 621 DeGraw Street, Brooklyn NY 11217, US, NY, United States, 11217 |
| Principal Address: | C/o Fifth Avenue Committee, Inc., 621 DeGraw Street, Brooklyn, NY, United States, 11217 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O FIFTH AVENUE COMMITTEE | DOS Process Agent | 621 DeGraw Street, Brooklyn NY 11217, US, NY, United States, 11217 |
| Name | Role | Address |
|---|---|---|
| DANY CUNNINGHAM | Chief Executive Officer | C/O FIFTH AVENUE COMMITTEE, 621 DEGRAW ST, BROOKLYN, NY, United States, 11217 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-15 | 2024-04-15 | Address | C/O FIFTH AVENUE COMMITTEE, 621 DEGRAW ST, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 2023-10-24 | 2024-04-15 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 2023-10-24 | 2024-04-15 | Address | 621 DeGraw Street, Brooklyn, NY, 11217, 3120, USA (Type of address: Service of Process) |
| 2023-10-24 | 2023-10-24 | Address | C/O FIFTH AVENUE COMMITTEE, 621 DEGRAW ST, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 2023-10-24 | 2024-04-15 | Address | C/O FIFTH AVENUE COMMITTEE, 621 DEGRAW ST, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 2006-07-03 | 2010-05-07 | Address | C/O COMMUNITY ACCESS, 666 BROADWAY / 3RD FL, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2006-07-03 | 2023-10-24 | Address | C/O FIFTH AVENUE COMMITTEE, 621 DEGRAW ST, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 2006-07-03 | 2023-10-24 | Address | 621 DEGRAW ST, BROOKLYN, NY, 11217, USA (Type of address: Service of Process) |
| 2000-05-18 | 2006-07-03 | Address | C/O FIFTH AVENUE COMMITTEE INC, 141 5TH AVE, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 2000-05-18 | 2006-07-03 | Address | C/O COMMUNITY ACCESS, 666 BROADWAY, 3RD FL, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240415000354 | 2024-04-15 | BIENNIAL STATEMENT | 2024-04-15 |
| 231024001756 | 2023-10-24 | BIENNIAL STATEMENT | 2022-04-01 |
| 180426006015 | 2018-04-26 | BIENNIAL STATEMENT | 2018-04-01 |
| 170308006572 | 2017-03-08 | BIENNIAL STATEMENT | 2016-04-01 |
| 140709002366 | 2014-07-09 | BIENNIAL STATEMENT | 2014-04-01 |
| 120611002665 | 2012-06-11 | BIENNIAL STATEMENT | 2012-04-01 |
| 100507002361 | 2010-05-07 | BIENNIAL STATEMENT | 2010-04-01 |
| 080407002177 | 2008-04-07 | BIENNIAL STATEMENT | 2008-04-01 |
| 060703002103 | 2006-07-03 | BIENNIAL STATEMENT | 2006-04-01 |
| 000518002418 | 2000-05-18 | BIENNIAL STATEMENT | 2000-04-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
