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WARREN STREET PROPERTY CORP.

Company Details

Name: WARREN STREET PROPERTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 May 1983 (42 years ago) (Companies founded in May 1983)
Date of dissolution: 03 Mar 2000
Entity Number: 839689
ZIP code: 10001 (Companies in New York, 10001)
County: New York
Place of Formation: New York
Address: 135 W 26TH ST, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
GARY TANNENBAUM DOS Process Agent 135 W 26TH ST, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
HELEN MILLS Chief Executive Officer 135 WEST 26TH ST, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
1993-07-20 1997-06-23 Address 214 SULLIVAN STREET, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
1993-07-20 1997-06-23 Address 214 SULLIVAN STREET, NEW YORK, NY, 10012, 1354, USA (Type of address: Chief Executive Officer)
1993-07-20 1997-06-23 Address 214 SULLIVAN STREET, NEW YORK, NY, 10012, 1354, USA (Type of address: Service of Process)
1992-11-30 1993-07-20 Address 214 SULLIVAN ST, NEW YORK, NY, 10012, 1354, USA (Type of address: Chief Executive Officer)
1992-11-30 1993-07-20 Address 214 SULLIVAN ST, NEW YORK, NY, 10012, 1354, USA (Type of address: Service of Process)
1992-11-30 1993-07-20 Address 214 SULLIVAN ST, NEW YORK, NY, 10012, 1354, USA (Type of address: Principal Executive Office)
1983-05-05 1992-11-30 Address 130 WEST 25TH ST., NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000303000126 2000-03-03 CERTIFICATE OF DISSOLUTION 2000-03-03
990617002374 1999-06-17 BIENNIAL STATEMENT 1999-05-01
970623002127 1997-06-23 BIENNIAL STATEMENT 1997-05-01
930720002321 1993-07-20 BIENNIAL STATEMENT 1993-05-01
921130002291 1992-11-30 BIENNIAL STATEMENT 1992-05-01
A976965-4 1983-05-05 CERTIFICATE OF INCORPORATION 1983-05-05

Date of last update: 16 Nov 2024

Sources: New York Secretary of State