| Name: | WARREN LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Apr 2004 (21 years ago) |
| Entity Number: | 3046973 |
| ZIP code: | 10530 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111 NORTH CENTRAL PARK AVE, STE 400, HARTSDALE, NY, United States, 10530 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1290546 | 1501BROAWAY 22ND FL, NEW YORK, NY, 10036 | 1501BROAWAY 22ND FL, NEW YORK, NY, 10036 | 212-221-5700 | |||||||||
|
||||||||||||
| Form type | REGDEX |
| File number | 021-65506 |
| Filing date | 2004-04-30 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| WARREN LLC | DOS Process Agent | 111 NORTH CENTRAL PARK AVE, STE 400, HARTSDALE, NY, United States, 10530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-04-29 | 2010-04-30 | Address | 22ND FLOOR 1501 BROADWAY AVE., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200507060664 | 2020-05-07 | BIENNIAL STATEMENT | 2020-04-01 |
| 190912060131 | 2019-09-12 | BIENNIAL STATEMENT | 2018-04-01 |
| 140620002084 | 2014-06-20 | BIENNIAL STATEMENT | 2014-04-01 |
| 120518002897 | 2012-05-18 | BIENNIAL STATEMENT | 2012-04-01 |
| 100430002674 | 2010-04-30 | BIENNIAL STATEMENT | 2010-04-01 |
| 040708000188 | 2004-07-08 | AFFIDAVIT OF PUBLICATION | 2004-07-08 |
| 040708000183 | 2004-07-08 | AFFIDAVIT OF PUBLICATION | 2004-07-08 |
| 040429000486 | 2004-04-29 | ARTICLES OF ORGANIZATION | 2004-04-29 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
