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WARREN RESEARCH GROUP LLC

Company Details

Name: WARREN RESEARCH GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Dec 2009 (15 years ago)
Entity Number: 3890948
County: New York
Place of Formation: New York
Address: 192 LEXINGTON AVE., 2ND FLR. STE 2003, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 192 LEXINGTON AVE., 2ND FLR. STE 2003, NEW YORK, NY, United States, 10016

Agent

Name Role Address
FIDUCIARY SUPPORT SERVICES, LTD. Agent 192 LEXINGTON AVE., 2ND FLR. STE 2003, NEW YORK, NY, 10016

History

Start date End date Type Value
2011-04-29 2024-05-22 Address 192 LEXINGTON AVE., 2ND FLR. STE 2003, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2011-04-29 2024-05-22 Address 192 LEXINGTON AVE., 2ND FLR. STE 2003, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2009-12-21 2011-04-29 Address 954 3RD AVENUE SUITE 421, NEW YORK CITY, NY, 10022, USA (Type of address: Registered Agent)
2009-12-21 2011-04-29 Address C/O KEVIN RULE, 954 3RD AVE SUITE 421, NEW YORK CITY, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240522004107 2024-05-22 BIENNIAL STATEMENT 2024-05-22
120215002069 2012-02-15 BIENNIAL STATEMENT 2011-12-01
110429000189 2011-04-29 CERTIFICATE OF CHANGE 2011-04-29
091221000265 2009-12-21 ARTICLES OF ORGANIZATION 2009-12-21

Date of last update: 08 Nov 2024

Sources: New York Secretary of State