| Name: | WARREN ST. TENANTS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Oct 1978 (46 years ago) |
| Entity Number: | 516804 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 271 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Address: | 271 MADISON AVENUE, SUITE 1200, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 2697
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORNERSTONE MGMT SYSTEMS INC. | DOS Process Agent | 271 MADISON AVENUE, SUITE 1200, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| GREGORY BUECHELE | Chief Executive Officer | 80 WARREN ST, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-09 | 2024-10-09 | Address | 80 WARREN ST, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2024-10-09 | 2024-10-09 | Address | 80 WARREN ST, APT 67, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2024-03-11 | 2024-10-09 | Shares | Share type: PAR VALUE, Number of shares: 2697, Par value: 1 |
| 2023-06-06 | 2023-06-06 | Address | 80 WARREN ST, APT 67, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2023-06-06 | 2024-03-11 | Shares | Share type: PAR VALUE, Number of shares: 2697, Par value: 1 |
| 2023-06-06 | 2024-10-09 | Address | 271 MADISON AVENUE, SUITE 800, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2023-06-06 | 2024-10-09 | Address | 80 WARREN ST, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2022-08-03 | 2023-06-06 | Shares | Share type: PAR VALUE, Number of shares: 2697, Par value: 1 |
| 2000-11-10 | 2023-06-06 | Address | 80 WARREN ST, APT 67, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1998-10-06 | 2023-06-06 | Address | 80 WARREN ST, APT 67, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241009001194 | 2024-10-09 | BIENNIAL STATEMENT | 2024-10-09 |
| 230606000932 | 2023-06-06 | BIENNIAL STATEMENT | 2022-10-01 |
| 20150610077 | 2015-06-10 | ASSUMED NAME CORP INITIAL FILING | 2015-06-10 |
| 150602000255 | 2015-06-02 | CERTIFICATE OF AMENDMENT | 2015-06-02 |
| 061016002511 | 2006-10-16 | BIENNIAL STATEMENT | 2006-10-01 |
| 041110002107 | 2004-11-10 | BIENNIAL STATEMENT | 2004-10-01 |
| 020919002614 | 2002-09-19 | BIENNIAL STATEMENT | 2002-10-01 |
| 001110002281 | 2000-11-10 | BIENNIAL STATEMENT | 2000-10-01 |
| 981006002167 | 1998-10-06 | BIENNIAL STATEMENT | 1998-10-01 |
| 931019002875 | 1993-10-19 | BIENNIAL STATEMENT | 1993-10-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
