| Name: | NINETY-NINE WARREN STREET, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 May 2009 (15 years ago) |
| Entity Number: | 3814402 |
| County: | New York |
| Date of dissolution: | 20 Dec 2013 |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 72 CUMMINGS POINT ROAD, STAMFORD, CT, United States, 06902 |
| Principal Address ZIP Code: | 06902 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| STEVEN A COHEN | Chief Executive Officer | S A C CAPITAL ADVISORS LP, 72 CUMMINGS POINT ROAD, STAMFORD, CT, United States, 06902 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-05-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-05-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-52273 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-52274 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 131220001109 | 2013-12-20 | CERTIFICATE OF TERMINATION | 2013-12-20 |
| 130531006039 | 2013-05-31 | BIENNIAL STATEMENT | 2013-05-01 |
| 120608002093 | 2012-06-08 | BIENNIAL STATEMENT | 2011-05-01 |
| 090526000200 | 2009-05-26 | APPLICATION OF AUTHORITY | 2009-05-26 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
