| Name: | OLD WARREN ROAD HOUSE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 1977 (47 years ago) |
| Entity Number: | 443212 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 99 TULIP AVE,, SUIE 302, FLORAL PARK, NY, United States, 11001 |
| Address ZIP Code: | 11001 |
| Principal Address: | 99 TULIP AVE,, SUITE 302, FLORAL PARK, NY, United States, 11001 |
| Principal Address ZIP Code: | 11001 |
Shares Details
Shares issued 2730
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUSTINE LITCHMAN | Chief Executive Officer | 145 WEST 17TH STREET, #2W, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ALL AREA REALTY SERVICES | DOS Process Agent | 99 TULIP AVE,, SUIE 302, FLORAL PARK, NY, United States, 11001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-11 | 2019-04-08 | Address | 141 WEST 17TH ST, #4E, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2012-01-11 | 2019-04-08 | Address | 666 BROADWAY, 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2012-01-11 | 2019-04-08 | Address | 666 BROADWAY, 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1977-07-29 | 2012-01-11 | Address | 377 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190408002019 | 2019-04-08 | BIENNIAL STATEMENT | 2017-07-01 |
| 120111002776 | 2012-01-11 | BIENNIAL STATEMENT | 2011-07-01 |
| 20101117039 | 2010-11-17 | ASSUMED NAME LLC INITIAL FILING | 2010-11-17 |
| 100121000652 | 2010-01-21 | CERTIFICATE OF AMENDMENT | 2010-01-21 |
| A418595-3 | 1977-07-29 | CERTIFICATE OF INCORPORATION | 1977-07-29 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
