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WILLIAM WARREN PROPERTIES, INC.

WILLIAM WARREN PROPERTIES, INC.

Company Details

Name:	WILLIAM WARREN PROPERTIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Oct 2014 (10 years ago)
Entity Number:	4648842
ZIP code:	10004
County:	Nassau
Place of Formation:	California
Principal Address:	100 WILSHIRE BLVD, SUITE 400, SANTA MONICA, CA, United States, 90401
Address:	42 BROADWAY FL. 12, STE. 12-300, NEW YORK, NY, United States, 10004

Chief Executive Officer

Name	Role	Address
WILLIAM HOBIN	Chief Executive Officer	PO BOX 2034, SANTA MONICA, CA, United States, 90406

DOS Process Agent

Name	Role	Address
FILEJET INC.	DOS Process Agent	42 BROADWAY FL. 12, STE. 12-300, NEW YORK, NY, United States, 10004

Agent

Name	Role	Address
FILEJET INC.	Agent	42 BROADWAY FL. 12, STE. 12-300, NEW YORK, NY, 10004

History

Start date	End date	Type	Value
2024-09-12	2024-09-12	Address	PO BOX 2034, SANTA MONICA, CA, 90406, USA (Type of address: Chief Executive Officer)
2024-01-08	2024-09-12	Address	PO BOX 2034, SANTA MONICA, CA, 90406, USA (Type of address: Chief Executive Officer)
2024-01-08	2024-01-08	Address	PO BOX 2034, SANTA MONICA, CA, 90406, USA (Type of address: Chief Executive Officer)
2024-01-08	2024-09-12	Address	PO BOX 2034, SANTA MONICA, CA, 90406, USA (Type of address: Service of Process)
2024-01-08	2024-09-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-10-06	2024-01-08	Address	PO BOX 2034, SANTA MONICA, CA, 90406, USA (Type of address: Chief Executive Officer)
2020-10-06	2024-01-08	Address	PO BOX 2034, SANTA MONICA, CA, 90406, USA (Type of address: Service of Process)
2019-01-28	2020-10-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-01-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-10-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-10-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240912001944	2024-09-11	CERTIFICATE OF CHANGE BY ENTITY	2024-09-11
240108004873	2024-01-08	BIENNIAL STATEMENT	2024-01-08
201006061321	2020-10-06	BIENNIAL STATEMENT	2020-10-01
SR-105478	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-105479	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
141009000394	2014-10-09	APPLICATION OF AUTHORITY	2014-10-09

Date of last update: 24 Nov 2024

Sources: New York Secretary of State