| Name: | 552 WARREN LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Aug 2011 (13 years ago) |
| Entity Number: | 4133320 |
| ZIP code: | 12534 |
| County: | Columbia |
| Place of Formation: | New York |
| Address: | 1 HUDSON CITY CENTRE, SUITE 203, HUDSON, NY, United States, 12534 |
| Name | Role | Address |
|---|---|---|
| BRIAN K. SWARDSTROM C/O PKHB | DOS Process Agent | 1 HUDSON CITY CENTRE, SUITE 203, HUDSON, NY, United States, 12534 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-08-03 | 2019-10-16 | Address | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2011-08-22 | 2017-08-03 | Address | 10960 WILSHIRE BLVD.,, SUITE 1900, LOS ANGELES, CA, 90024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191016060216 | 2019-10-16 | BIENNIAL STATEMENT | 2019-08-01 |
| 170803006505 | 2017-08-03 | BIENNIAL STATEMENT | 2017-08-01 |
| 130829006206 | 2013-08-29 | BIENNIAL STATEMENT | 2013-08-01 |
| 111103000309 | 2011-11-03 | CERTIFICATE OF PUBLICATION | 2011-11-03 |
| 110822000466 | 2011-08-22 | ARTICLES OF ORGANIZATION | 2011-08-22 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
