Entity Number 3523661
Status Active
Name37 WARREN STREET LLC
CountyNassau
Date of registration 29 May 2007 (17 years ago) 29 May 2007
Legal typeDOMESTIC LIMITED LIABILITY COMPANY
Place of FormationNew York
Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260
Address ZIP code
REGISTERED AGENT SOLUTIONS INC
Agent
99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260
C/O REGISTERED AGENT SOLUTIONS INC
DOS Process Agent
99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260
2019-11-29
2023-05-10
Address
99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2019-11-29
2023-05-10
Address
99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2019-11-14
2019-11-29
Address
99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2009-09-29
2019-11-14
Address
ATTN: GEN. CSL., 599 LEXINGTON AVE., 36TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2009-08-03
2009-09-29
Address
570 LEXINGTON AVE, 36TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2007-05-29
2009-08-03
Address
3 EXPRESSWAY PLAZA, SUITE 220, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process)
230510000727
2023-05-10
BIENNIAL STATEMENT
2023-05-01
210511060517
2021-05-11
BIENNIAL STATEMENT
2021-05-01
191129000340
2019-11-29
CERTIFICATE OF CHANGE
2019-11-29
191114002004
2019-11-14
BIENNIAL STATEMENT
2019-05-01
090929000609
2009-09-29
CERTIFICATE OF CHANGE
2009-09-29
090803000808
2009-08-03
CERTIFICATE OF CHANGE
2009-08-03
071011000005
2007-10-11
CERTIFICATE OF PUBLICATION
2007-10-11
070529000979
2007-05-29
ARTICLES OF ORGANIZATION
2007-05-29
Date of last update: 30 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
