| Name: | 40 WARREN STREET REALTY, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Mar 2009 (16 years ago) |
| Entity Number: | 3784141 |
| ZIP code: | 10805 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 305 CHURCH ST, NEW ROCHELLE, NY, United States, 10805 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 40 WARREN STREET REALTY, CORP. | DOS Process Agent | 305 CHURCH ST, NEW ROCHELLE, NY, United States, 10805 |
| Name | Role | Address |
|---|---|---|
| GABRIELLA BARRGAN | Chief Executive Officer | 305 CHURCH ST, NEW ROCHELLE, NY, United States, 10805 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-06-10 | 2017-06-26 | Address | 31 PRIORY LANE, PELHAM MANOR, NY, 10803, USA (Type of address: Chief Executive Officer) |
| 2016-06-10 | 2017-06-26 | Address | 31 PRIORY LANE, PELHAM MANOR, NY, 10803, USA (Type of address: Principal Executive Office) |
| 2009-03-10 | 2017-06-26 | Address | 31 PRIORY LANE, PELHAM MANOR, NY, 10803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220720002443 | 2022-07-20 | BIENNIAL STATEMENT | 2021-03-01 |
| 190712060688 | 2019-07-12 | BIENNIAL STATEMENT | 2019-03-01 |
| 170626006274 | 2017-06-26 | BIENNIAL STATEMENT | 2017-03-01 |
| 160610002023 | 2016-06-10 | BIENNIAL STATEMENT | 2015-03-01 |
| 090310000481 | 2009-03-10 | CERTIFICATE OF INCORPORATION | 2009-03-10 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
