| Name: | 52 WARREN STREET OWNERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 1979 (45 years ago) |
| Entity Number: | 591618 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 300 EAST 42ND STREET, 14TH FLOOR, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 52 WARREN STREET #5, NEW YORK, NY, United States, 10007 |
| Principal Address ZIP Code: | 10007 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GRACE LEE | Chief Executive Officer | 52 WARREN STREET #5, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| CORNERSTONE MANAGEMENT SYSTEMS, INC. | Agent | 27 MADISON AVENUE #800, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| 52 WARREN STREET OWNERS INC. | DOS Process Agent | 300 EAST 42ND STREET, 14TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-07-25 | 2019-12-10 | Address | 27 MADISON AVENUE #800, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-12-06 | 2016-07-25 | Address | C/O KAREN DUNN SHAKKOUR, 122 CHAMBERS STREET #3, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2013-03-25 | 2015-11-02 | Address | 122 CHAMBERS ST #2, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2013-03-25 | 2015-11-02 | Address | 122 CHAMBERS ST #2, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office) |
| 2013-03-25 | 2013-12-06 | Address | C/O JANET GOLDEN, 52 WARREN ST #2, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1979-11-07 | 2013-03-25 | Address | 52 WARREN ST, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191210060352 | 2019-12-10 | BIENNIAL STATEMENT | 2019-11-01 |
| 160725000240 | 2016-07-25 | CERTIFICATE OF CHANGE | 2016-07-25 |
| 151102006956 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131206006104 | 2013-12-06 | BIENNIAL STATEMENT | 2013-11-01 |
| 130325002138 | 2013-03-25 | BIENNIAL STATEMENT | 2011-11-01 |
| A619216-3 | 1979-11-07 | CERTIFICATE OF INCORPORATION | 1979-11-07 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
