| Name: | 816 WARREN STREET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 2012 (12 years ago) |
| Entity Number: | 4317160 |
| ZIP code: | 12534 |
| County: | Greene |
| Place of Formation: | New York |
| Address: | 158 UNION TPKE, HUDSON, NY, United States, 12534 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK SALOMON | Chief Executive Officer | P.O. BOX 515, HUDSON, NY, United States, 12534 |
| Name | Role | Address |
|---|---|---|
| 816 WARREN STREET, INC. | DOS Process Agent | 158 UNION TPKE, HUDSON, NY, United States, 12534 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-27 | 2024-02-27 | Address | P.O. BOX 515, HUDSON, NY, 12534, USA (Type of address: Chief Executive Officer) |
| 2020-11-02 | 2024-02-27 | Address | 158 UNION TPKE, HUDSON, NY, 12534, USA (Type of address: Service of Process) |
| 2019-09-09 | 2024-02-27 | Address | P.O. BOX 515, HUDSON, NY, 12534, USA (Type of address: Chief Executive Officer) |
| 2019-09-09 | 2020-11-02 | Address | 158 UNION TPKE, HUDSON, NY, 12534, USA (Type of address: Service of Process) |
| 2016-11-08 | 2019-09-09 | Address | 158 UNION TPKE., HUDSON, NY, 12534, USA (Type of address: Chief Executive Officer) |
| 2016-11-08 | 2019-09-09 | Address | 158 UNION TPKE, HUDSON, NY, 12534, USA (Type of address: Service of Process) |
| 2016-11-08 | 2019-09-09 | Address | 158 UNION TPKE, HUDSON, NY, 12534, USA (Type of address: Principal Executive Office) |
| 2014-11-10 | 2016-11-08 | Address | 1750 FARM TO MARKET ROAD, COXSACKIE, NY, 12051, USA (Type of address: Principal Executive Office) |
| 2014-11-10 | 2016-11-08 | Address | 1750 FARM TO MARKET ROAD, COXSACKIE, NY, 12051, USA (Type of address: Chief Executive Officer) |
| 2012-11-06 | 2016-11-08 | Address | 1750 FARM TO MARKET ROAD, COXSACKIE, NY, 12051, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240227002374 | 2024-02-27 | BIENNIAL STATEMENT | 2024-02-27 |
| 201102063148 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 190909060383 | 2019-09-09 | BIENNIAL STATEMENT | 2018-11-01 |
| 161108006148 | 2016-11-08 | BIENNIAL STATEMENT | 2016-11-01 |
| 141110006660 | 2014-11-10 | BIENNIAL STATEMENT | 2014-11-01 |
| 121106001070 | 2012-11-06 | CERTIFICATE OF INCORPORATION | 2012-11-06 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
