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WARREN EQUITIES, INC.

Company Details

Name: WARREN EQUITIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Feb 1982 (43 years ago)
Entity Number: 751250
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 800 SOUTH STREET, SUITE 500, WALTHAM, MA, United States, 02453
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ERIC SLIFKA Chief Executive Officer 800 SOUTH STREET, SUITE 500, WALTHAM, MA, United States, 02453

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-02-01 2024-02-01 Address 800 SOUTH ST, STE 500, WALTHAM, MA, 02453, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-02-01 Address 800 SOUTH STREET, SUITE 500, WALTHAM, MA, 02453, USA (Type of address: Chief Executive Officer)
2017-02-16 2024-02-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-02-16 2024-02-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-11-28 2017-02-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-11-28 2017-02-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-01-21 2016-11-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-01-21 2024-02-01 Address 800 SOUTH ST, STE 500, WALTHAM, MA, 02453, USA (Type of address: Chief Executive Officer)
2015-01-21 2016-11-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-02-18 2015-01-21 Address 25 JUDGE TORRES LANE, EAST GREENWICH, RI, 02818, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240201042179 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220202001349 2022-02-02 BIENNIAL STATEMENT 2022-02-02
200203060381 2020-02-03 BIENNIAL STATEMENT 2020-02-01
180201006220 2018-02-01 BIENNIAL STATEMENT 2018-02-01
170216000001 2017-02-16 CERTIFICATE OF CHANGE 2017-02-16
161128000871 2016-11-28 CERTIFICATE OF CHANGE 2016-11-28
160303007410 2016-03-03 BIENNIAL STATEMENT 2016-02-01
150121002057 2015-01-21 AMENDMENT TO BIENNIAL STATEMENT 2014-02-01
150121000952 2015-01-21 CERTIFICATE OF CHANGE 2015-01-21
140218006149 2014-02-18 BIENNIAL STATEMENT 2014-02-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State