| Name: | 527 WARREN STREET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2004 (21 years ago) |
| Entity Number: | 3000220 |
| ZIP code: | 12534 |
| County: | Columbia |
| Place of Formation: | New York |
| Address: | 601 Route 23B, Hudson, NY, United States, 12534 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 527 WARREN STREET CORP. | DOS Process Agent | 601 Route 23B, Hudson, NY, United States, 12534 |
| Name | Role | Address |
|---|---|---|
| CLAUDIA COENEN | Chief Executive Officer | 601 ROUTE 23B, HUDSON, NY, United States, 12534 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-01-03 | Address | 601 ROUTE 23B, HUDSON, NY, 12534, USA (Type of address: Chief Executive Officer) |
| 2024-01-03 | 2024-01-03 | Address | 579 WEST 215 STREET, SUITE 8E, NEW YORK, NY, 10034, USA (Type of address: Chief Executive Officer) |
| 2023-08-21 | 2024-01-03 | Address | 579 WEST 215 STREET, SUITE 8E, NEW YORK, NY, 10034, USA (Type of address: Chief Executive Officer) |
| 2023-08-21 | 2023-08-21 | Address | 579 WEST 215 STREET, SUITE 8E, NEW YORK, NY, 10034, USA (Type of address: Chief Executive Officer) |
| 2023-08-21 | 2024-01-03 | Address | 601 ROUTE 23B, HUDSON, NY, 12534, USA (Type of address: Chief Executive Officer) |
| 2023-08-21 | 2024-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-21 | 2024-01-03 | Address | 601 Route 23B, Hudson, NY, 12534, USA (Type of address: Service of Process) |
| 2023-08-21 | 2023-08-21 | Address | 601 ROUTE 23B, HUDSON, NY, 12534, USA (Type of address: Chief Executive Officer) |
| 2019-07-24 | 2023-08-21 | Address | PO BOX G, 579 WEST 215 ST, STE 8E, CLAVERACK, NY, 12513, USA (Type of address: Service of Process) |
| 2010-01-28 | 2023-08-21 | Address | 579 WEST 215 STREET, SUITE 8E, NEW YORK, NY, 10034, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103004120 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 230821001352 | 2023-08-21 | BIENNIAL STATEMENT | 2022-01-01 |
| 190724060349 | 2019-07-24 | BIENNIAL STATEMENT | 2018-01-01 |
| 140429002534 | 2014-04-29 | BIENNIAL STATEMENT | 2014-01-01 |
| 120207002754 | 2012-02-07 | BIENNIAL STATEMENT | 2012-01-01 |
| 100128002328 | 2010-01-28 | BIENNIAL STATEMENT | 2010-01-01 |
| 080208002616 | 2008-02-08 | BIENNIAL STATEMENT | 2008-01-01 |
| 040114000758 | 2004-01-14 | CERTIFICATE OF INCORPORATION | 2004-01-14 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
