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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
County: Nassau
Place of Formation: California
Principal Address: 100 WILSHIRE BLVD, SUITE 400, SANTA MONICA, CA, United States, 90401
Principal Address ZIP Code: 90401
Address: 42 BROADWAY FL. 12, STE. 12-300, NEW YORK, NY, United States, 10004
Address ZIP Code: 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)

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: 06 Nov 2024

Sources: New York Secretary of State