| Name: | WARBURTON LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Feb 2015 (10 years ago) |
| Entity Number: | 4710088 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 299 BROADWAY, SUITE 1601, NY, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| NYLLCCO, LLC | Agent | 299 broadway, suite 1601, 16th floor, NEW YORK, NY, 10007 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 299 BROADWAY, SUITE 1601, NY, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-03 | 2024-09-24 | Address | 299 BROADWAY, SUITE 1601, NY, NY, 10007, USA (Type of address: Service of Process) |
| 2024-10-03 | 2024-09-24 | Address | 299 broadway, suite 1601, 16th floor, NEW YORK, NY, 10007, USA (Type of address: Registered Agent) |
| 2018-10-29 | 2024-10-03 | Address | 305 BROADWAY, SUITE 200, NEW YORK, NY, 10007, USA (Type of address: Registered Agent) |
| 2018-10-29 | 2024-09-24 | Address | 305 BROADWAY, SUITE 200, NEW YORK, NY, 10007, USA (Type of address: Registered Agent) |
| 2016-02-01 | 2024-09-24 | Address | 1370 BROADWAY, SUITE 512, NY, NY, 10018, USA (Type of address: Service of Process) |
| 2016-02-01 | 2024-10-03 | Address | 1370 BROADWAY, SUITE 512, NY, NY, 10018, USA (Type of address: Service of Process) |
| 2015-10-02 | 2016-02-01 | Address | 225 WEST 34TH STREET, #946, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 2015-02-13 | 2015-10-02 | Address | 305 MADISON AVE.,, SUITE 2316, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240924001646 | 2024-09-24 | BIENNIAL STATEMENT | 2024-09-24 |
| 241003000248 | 2024-09-23 | CERTIFICATE OF CHANGE BY ENTITY | 2024-09-23 |
| 181029000163 | 2018-10-29 | CERTIFICATE OF CHANGE | 2018-10-29 |
| 160201000177 | 2016-02-01 | CERTIFICATE OF CHANGE | 2016-02-01 |
| 151002000388 | 2015-10-02 | CERTIFICATE OF CHANGE | 2015-10-02 |
| 150504000583 | 2015-05-04 | CERTIFICATE OF PUBLICATION | 2015-05-04 |
| 150213010053 | 2015-02-13 | ARTICLES OF ORGANIZATION | 2015-02-13 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
