| Name: | EARLY WARNING SERVICES, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 May 2011 (14 years ago) |
| Entity Number: | 4097949 |
| ZIP code: | 10168 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2023-05-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2023-05-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2017-05-09 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-05-31 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2012-05-31 | 2017-05-09 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-05-23 | 2012-05-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501004911 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 210505060990 | 2021-05-05 | BIENNIAL STATEMENT | 2021-05-01 |
| SR-112225 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| SR-112224 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 190509060076 | 2019-05-09 | BIENNIAL STATEMENT | 2019-05-01 |
| 170509006067 | 2017-05-09 | BIENNIAL STATEMENT | 2017-05-01 |
| 150515006088 | 2015-05-15 | BIENNIAL STATEMENT | 2015-05-01 |
| 130520006442 | 2013-05-20 | BIENNIAL STATEMENT | 2013-05-01 |
| 120531001055 | 2012-05-31 | CERTIFICATE OF CHANGE | 2012-05-31 |
| 110720000197 | 2011-07-20 | CERTIFICATE OF PUBLICATION | 2011-07-20 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
