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WARREN FUNDING, LLC

Company Details

Name: WARREN FUNDING, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Dec 2001 (23 years ago)
Entity Number: 2706736
County: Westchester
Place of Formation: New York
Address: 13 East 17th Street, 8 Floor, New York, NY, United States, 10003
Address ZIP Code: 10003

DOS Process Agent

Name Role Address
C/O TRANSWORLD EQUITIES ASSOCIATES, LLC DOS Process Agent 13 East 17th Street, 8 Floor, New York, NY, United States, 10003

History

Start date End date Type Value
2018-08-07 2023-12-01 Address 122 EAST 42ND STREET, SUITE 4705, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2007-12-31 2018-08-07 Address C/O TRANSWORLD, 500 FIFTH AVE, STE 2424, NEW YORK, NY, 10110, USA (Type of address: Service of Process)
2007-10-16 2007-12-31 Address 500 FIFTH AVENUE, SUITE 2424, NEW YORK, NY, 10110, USA (Type of address: Service of Process)
2004-09-20 2007-10-16 Address 30TH FLOOR, 475 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2001-12-07 2004-09-20 Address 17 BIRCH LANE, RYE BROOK, NY, 10573, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231201037839 2023-12-01 BIENNIAL STATEMENT 2023-12-01
220401001680 2022-04-01 BIENNIAL STATEMENT 2021-12-01
191220060281 2019-12-20 BIENNIAL STATEMENT 2019-12-01
180807002008 2018-08-07 BIENNIAL STATEMENT 2017-12-01
091231002453 2009-12-31 BIENNIAL STATEMENT 2009-12-01
071231002285 2007-12-31 BIENNIAL STATEMENT 2007-12-01
071016000568 2007-10-16 CERTIFICATE OF CHANGE 2007-10-16
040920000886 2004-09-20 CERTIFICATE OF CHANGE 2004-09-20
011207000805 2001-12-07 ARTICLES OF ORGANIZATION 2001-12-07

Date of last update: 11 Nov 2024

Sources: New York Secretary of State