| Name: | 56 WARREN OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 1981 (43 years ago) |
| Entity Number: | 714760 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 271 MADISON AVE #800, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 2000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORNERSTONE MGMT SYSTEMS INC | DOS Process Agent | 271 MADISON AVE #800, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| CHRIS R MERKEL | Chief Executive Officer | 56 WARREN ST, 3W, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-16 | 2021-03-23 | Address | 271 MADISON AVE, #800, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2009-08-11 | 2013-08-16 | Address | 271 MADISON AVE, SUITE 1101, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2006-05-16 | 2009-08-11 | Address | 56 WARREN ST #5W, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2006-05-16 | 2013-08-16 | Address | 271 MADISON AVE #1101, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2006-05-16 | 2009-08-11 | Address | C/O CORNERSTONE MGMT SYSTEM, 271 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1993-10-29 | 2006-05-16 | Address | 86 EAST 10TH STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1993-10-29 | 2006-05-16 | Address | 86 EAST 10TH STREET, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1993-10-29 | 2006-05-16 | Address | PROPERTIES INTL., INC., 86 EAST 10TH STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1981-08-03 | 1993-10-29 | Address | 532 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1981-08-03 | 2023-02-01 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210323060451 | 2021-03-23 | BIENNIAL STATEMENT | 2019-08-01 |
| 130816002468 | 2013-08-16 | BIENNIAL STATEMENT | 2013-08-01 |
| 110812002030 | 2011-08-12 | BIENNIAL STATEMENT | 2011-08-01 |
| 090811002111 | 2009-08-11 | BIENNIAL STATEMENT | 2009-08-01 |
| 070815003402 | 2007-08-15 | BIENNIAL STATEMENT | 2007-08-01 |
| 060516003306 | 2006-05-16 | BIENNIAL STATEMENT | 2005-08-01 |
| 931029002944 | 1993-10-29 | BIENNIAL STATEMENT | 1993-08-01 |
| A786898-6 | 1981-08-03 | CERTIFICATE OF INCORPORATION | 1981-08-03 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
