| Name: | WARSHAW ASSET MANAGEMENT, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 19 Jan 2011 (14 years ago) |
| Date of dissolution: | 17 Jan 2023 |
| Entity Number: | 4043926 |
| ZIP code: | 34236 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1058 n. tamiami trail, ste 108-192, SARASOTA, FL, United States, 34236 |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 1058 n. tamiami trail, ste 108-192, SARASOTA, FL, United States, 34236 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT REVOKED | Agent | NY |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-06-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-10-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-10-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-01-07 | 2017-10-03 | Address | 7 TIMES SQUARE, 37TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2011-01-19 | 2015-01-07 | Address | 527 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230608000460 | 2023-01-17 | SURRENDER OF AUTHORITY | 2023-01-17 |
| 210105062307 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-56378 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-56379 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 190122060624 | 2019-01-22 | BIENNIAL STATEMENT | 2019-01-01 |
| 171003000433 | 2017-10-03 | CERTIFICATE OF CHANGE | 2017-10-03 |
| 150107006476 | 2015-01-07 | BIENNIAL STATEMENT | 2015-01-01 |
| 130111006609 | 2013-01-11 | BIENNIAL STATEMENT | 2013-01-01 |
| 110412000573 | 2011-04-12 | CERTIFICATE OF PUBLICATION | 2011-04-12 |
| 110119000164 | 2011-01-19 | APPLICATION OF AUTHORITY | 2011-01-19 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
