| Name: | 37 WARREN LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 17 Jun 2010 (14 years ago) (Companies founded in June 2010) |
| Date of dissolution: | 24 Dec 2019 |
| Entity Number: | 3963227 |
| ZIP code: | 10171 (Companies in New York, 10171) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: GENERAL COUNSEL, 299 PARK AVE., 42ND FL., NY, NY, United States, 10171 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | ATTN: GENERAL COUNSEL, 299 PARK AVE., 42ND FL., NY, NY, United States, 10171 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-06-06 | 2019-12-24 | Address | ATTN: GENERAL COUNSEL, 299 PARK AVENUE, 42ND FL., NEW YORK, NY, 10171, USA (Type of address: Service of Process) |
| 2016-06-20 | 2018-06-06 | Address | ATTN: GENERAL COUNSEL, 299 PARK AVENUE, NEW YORK, NY, 10171, USA (Type of address: Service of Process) |
| 2014-06-10 | 2016-06-20 | Address | JACQUELINE WEISS, ESQ, 299 PARK AVENUE, NEW YORK, NY, 10171, USA (Type of address: Service of Process) |
| 2010-06-17 | 2014-06-10 | Address | ATTN: MARTIN L. EDELMAN, 75 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191224000358 | 2019-12-24 | SURRENDER OF AUTHORITY | 2019-12-24 |
| 180606006226 | 2018-06-06 | BIENNIAL STATEMENT | 2018-06-01 |
| 160620006160 | 2016-06-20 | BIENNIAL STATEMENT | 2016-06-01 |
| 140610006722 | 2014-06-10 | BIENNIAL STATEMENT | 2014-06-01 |
| 120725002944 | 2012-07-25 | BIENNIAL STATEMENT | 2012-06-01 |
| 100901000730 | 2010-09-01 | CERTIFICATE OF PUBLICATION | 2010-09-01 |
| 100617000754 | 2010-06-17 | APPLICATION OF AUTHORITY | 2010-06-17 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
