| Name: | 345 WARREN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Sep 1987 (37 years ago) |
| Entity Number: | 1204794 |
| ZIP code: | 10154 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 345 PARK AVENUE, NEW YORK, NY, United States, 10154 |
| Principal Address: | 44 COCOANUT ROAD, #B513, PALM BEACH, FL, United States, 33480 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LINDA MARINO | Chief Executive Officer | 44 COCOANUT ROAD, #B513, PALM BEACH, FL, United States, 33480 |
| Name | Role | Address |
|---|---|---|
| LOEB & LOEB LLP | DOS Process Agent | 345 PARK AVENUE, NEW YORK, NY, United States, 10154 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-03 | 2017-01-31 | Address | 485 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1993-08-03 | 2017-01-31 | Address | 485 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1993-08-03 | 2017-01-31 | Address | 50 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1987-09-25 | 1993-08-03 | Address | 50 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170131002025 | 2017-01-31 | BIENNIAL STATEMENT | 2015-09-01 |
| 000056001621 | 1993-10-28 | BIENNIAL STATEMENT | 1993-09-01 |
| 930803002950 | 1993-08-03 | BIENNIAL STATEMENT | 1992-09-01 |
| B548344-4 | 1987-09-25 | CERTIFICATE OF INCORPORATION | 1987-09-25 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
