| Name: | 92-94 WARREN STREET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Mar 1999 (26 years ago) (Companies founded in March 1999) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 2357908 |
| ZIP code: | 10104 (Companies in New York, 10104) |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: ERIC L COHEN, ESQ., 1290 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10104 |
| Principal Address: | 155 PERRY STREET APT 3D, NEW YORK, NY, United States, 10014 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NICHOLAS GALPERIN | Chief Executive Officer | 155 PERRY STREET APT 3D, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| C/O BRYAN CAVE, LLP | DOS Process Agent | ATTN: ERIC L COHEN, ESQ., 1290 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-05-12 | 2004-10-20 | Address | ATTN: ERIC L. COHEN, ESQ., 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process) |
| 2000-05-08 | 2000-05-12 | Address | 589 8TH AVENUE 17TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1999-03-18 | 2000-05-08 | Address | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1840536 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 041020002545 | 2004-10-20 | BIENNIAL STATEMENT | 2003-03-01 |
| 000512000150 | 2000-05-12 | CERTIFICATE OF CHANGE | 2000-05-12 |
| 000508000573 | 2000-05-08 | CERTIFICATE OF CHANGE | 2000-05-08 |
| 990318000704 | 1999-03-18 | CERTIFICATE OF INCORPORATION | 1999-03-18 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
