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WARNER BROTHERS CONSTRUCTION GROUP LLC

Company Details

Name: WARNER BROTHERS CONSTRUCTION GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Nov 2001 (23 years ago)
Entity Number: 2699051
County: Kings
Place of Formation: New York
Address: 16 Madison Square West, 12 Floor, New York, NY, United States, 10010
Address ZIP Code: 10010

Agent

Name Role Address
WAYNE WARNER Agent 658 EAST 93 STREET, BROOKLYN, NY, 11236

DOS Process Agent

Name Role Address
ROBERTSON PROPERTIES GROUP INC. DOS Process Agent 16 Madison Square West, 12 Floor, New York, NY, United States, 10010

History

Start date End date Type Value
2003-11-13 2024-09-29 Address 5 HAWTHORNE DR, MONROE, NY, 10950, USA (Type of address: Service of Process)
2001-11-14 2003-11-13 Address 658 EAST 93 STREET, BROOKLYN, NY, 11236, USA (Type of address: Service of Process)
2001-11-14 2024-09-29 Address 658 EAST 93 STREET, BROOKLYN, NY, 11236, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240929000081 2024-09-29 BIENNIAL STATEMENT 2024-09-29
060301002492 2006-03-01 BIENNIAL STATEMENT 2005-11-01
031113002138 2003-11-13 BIENNIAL STATEMENT 2003-11-01
011114000575 2001-11-14 ARTICLES OF ORGANIZATION 2001-11-14

Date of last update: 11 Nov 2024

Sources: New York Secretary of State