| Name: | 24-26 WARREN LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Jan 2006 (19 years ago) |
| Entity Number: | 3299636 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 26 WARREN STREET, NEW YORK, NY, United States, 10007 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 24-26 WARREN LLC 401K | 2023 | 204046043 | 2024-07-22 | 24-26 WARREN LLC | 4 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | SHIRLEY HORNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-05-01 |
| Business code | 711510 |
| Sponsor’s telephone number | 6464798637 |
| Plan sponsor’s address | 24 WARREN ST, NEW YORK, NY, 10007 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-22 |
| Name of individual signing | NICK RICE |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 26 WARREN STREET, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-07-21 | 2017-01-26 | Address | 103 CHURCH ST. SUITE 211, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2006-10-25 | 2009-07-21 | Address | 295 GREENWICH ST. STE. 367, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2006-01-04 | 2006-10-25 | Address | 44 LAIGHT STREET, STE. 4A, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2006-01-03 | 2006-01-04 | Address | 40 LEROY STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220121002417 | 2022-01-21 | BIENNIAL STATEMENT | 2022-01-21 |
| 170126000900 | 2017-01-26 | CERTIFICATE OF CHANGE | 2017-01-26 |
| 090721000411 | 2009-07-21 | CERTIFICATE OF CHANGE | 2009-07-21 |
| 080130002185 | 2008-01-30 | BIENNIAL STATEMENT | 2008-01-01 |
| 061025000053 | 2006-10-25 | CERTIFICATE OF CHANGE | 2006-10-25 |
| 060104000562 | 2006-01-04 | CERTIFICATE OF CHANGE | 2006-01-04 |
| 060103000874 | 2006-01-03 | ARTICLES OF ORGANIZATION | 2006-01-03 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
