| Name: | WARREN HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 22 Dec 2004 (20 years ago) |
| Entity Number: | 3141164 |
| County: | Kings |
| Date of dissolution: | 21 Apr 2010 |
| Place of Formation: | New York |
| Address: | 936 FULTON STREET, COMMERCIAL A, BROOKLYN, NY, United States, 11238 |
| Address ZIP Code: | 11238 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 936 FULTON STREET, COMMERCIAL A, BROOKLYN, NY, United States, 11238 |
| Name | Role | Address |
|---|---|---|
| BOAZ GILAD | Agent | 936 FULTON STREET, COMMERCIAL A, BROOKLYN, NY, 11238 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-22 | 2009-06-25 | Address | 472 BERGERN STREET, BROOKLYN, NY, 11217, USA (Type of address: Registered Agent) |
| 2004-12-22 | 2009-06-25 | Address | 472 BERGEN STREET, BROOKLYN, NY, 11217, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100421000549 | 2010-04-21 | ARTICLES OF DISSOLUTION | 2010-04-21 |
| 090625000510 | 2009-06-25 | CERTIFICATE OF CHANGE | 2009-06-25 |
| 081118002483 | 2008-11-18 | BIENNIAL STATEMENT | 2008-12-01 |
| 080108000820 | 2008-01-08 | CERTIFICATE OF PUBLICATION | 2008-01-08 |
| 041222000732 | 2004-12-22 | ARTICLES OF ORGANIZATION | 2004-12-22 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
