| Name: | 57 WARREN STREET OWNERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 1983 (42 years ago) (Companies founded in April 1983) |
| Entity Number: | 833870 |
| ZIP code: | 10013 (Companies in New York, 10013) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 271 MADISON AVENUE #800, NEW YORK, NY, United States, 10013 |
| Principal Address: | 271 MADISON AVE, STE 800, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| HARVEY CITRON | Chief Executive Officer | 57 WARREN STREET, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| CORNERSTONE MGMT SYSTEMS INC. | Agent | 271 MADISON AVENUE #800, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| 57 WARREN STREET OWNERS INC. | DOS Process Agent | 271 MADISON AVENUE #800, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-03-31 | 2024-03-11 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 2021-03-23 | 2021-04-01 | Address | 271 MADISON AVENUE #800, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2013-03-26 | 2019-12-17 | Address | 53 WARREN ST, APT 7, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2012-05-03 | 2021-03-23 | Address | 271MADISON AVENUE #800, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1983-04-08 | 2022-03-31 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 1983-04-08 | 2012-05-03 | Address | 510 E. 86TH ST., NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210401061357 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 210323060447 | 2021-03-23 | BIENNIAL STATEMENT | 2019-04-01 |
| 191217002009 | 2019-12-17 | BIENNIAL STATEMENT | 2019-04-01 |
| 130326002063 | 2013-03-26 | BIENNIAL STATEMENT | 2011-04-01 |
| 120503000060 | 2012-05-03 | CERTIFICATE OF CHANGE | 2012-05-03 |
| 061117000595 | 2006-11-17 | CERTIFICATE OF AMENDMENT | 2006-11-17 |
| A968259-6 | 1983-04-08 | CERTIFICATE OF INCORPORATION | 1983-04-08 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
