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WARREN MANAGEMENT INTERNATIONAL

Company Details

Name: WARREN MANAGEMENT INTERNATIONAL
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Oct 1998 (26 years ago)
Entity Number: 2305082
ZIP code: 10022
County: New York
Place of Formation: Texas
Foreign Legal Name: WARREN INTERNATIONAL, INC.
Fictitious Name: WARREN MANAGEMENT INTERNATIONAL
Address: 303 EAST 51ST STREET, NEW YORK, NY, United States, 10022
Principal Address: 303 EAST 51ST ST, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 303 EAST 51ST STREET, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
ROBERT M WARREN Chief Executive Officer 303 E 51ST ST, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2000-11-07 2002-10-08 Address 303 EAST 51ST ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
021008002656 2002-10-08 BIENNIAL STATEMENT 2002-10-01
001107002801 2000-11-07 BIENNIAL STATEMENT 2000-10-01
981008000477 1998-10-08 APPLICATION OF AUTHORITY 1998-10-08

Date of last update: 12 Nov 2024

Sources: New York Secretary of State