| Name: | 343 WARREN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Sep 1987 (37 years ago) |
| Entity Number: | 1204796 |
| ZIP code: | 10154 |
| County: | New York |
| Place of Formation: | New York |
| Address: | LOEB & LOEB, 345 PARK AVE, NEW YORK, NY, United States, 10154 |
| Principal Address: | 44 COCOANUT ROW, #B-513, PALM BEACH, FL, United States, 33480 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTHONY MARINO | Chief Executive Officer | 44 COCOANUT ROW, #B-513, PALM BEACH, FL, United States, 33480 |
| Name | Role | Address |
|---|---|---|
| BRUCE WEXLER | DOS Process Agent | LOEB & LOEB, 345 PARK AVE, NEW YORK, NY, United States, 10154 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-04 | 2013-09-24 | Address | 44 COCOANUT ROW / B-513, PALM BEACH, FL, 33480, USA (Type of address: Chief Executive Officer) |
| 2012-01-04 | 2013-09-24 | Address | 44 COCOANUT ROW / B-513, PALM BEACH, FL, 33480, USA (Type of address: Principal Executive Office) |
| 2007-10-30 | 2012-01-04 | Address | C/O ANTHONY MARINO, 215 EAST 68TH ST, NEW YORK, NY, 10065, USA (Type of address: Principal Executive Office) |
| 2007-10-30 | 2012-01-04 | Address | 215 EAST 68TH ST, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 1999-11-29 | 2007-10-30 | Address | 215 EAST 68TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1999-11-29 | 2007-10-30 | Address | C/O ANTHONY MARINO, 215 EAST 68TH ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1998-09-17 | 1999-11-29 | Address | 50-18 VERNON BLVD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 1998-09-17 | 1999-11-29 | Address | 5018 VERNON BLVD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 1993-08-04 | 1998-09-17 | Address | 50 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1993-08-04 | 1998-09-17 | Address | 485 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130924002269 | 2013-09-24 | BIENNIAL STATEMENT | 2013-09-01 |
| 120104002537 | 2012-01-04 | BIENNIAL STATEMENT | 2011-09-01 |
| 091014002385 | 2009-10-14 | BIENNIAL STATEMENT | 2009-09-01 |
| 071030002653 | 2007-10-30 | BIENNIAL STATEMENT | 2007-09-01 |
| 051115002264 | 2005-11-15 | BIENNIAL STATEMENT | 2005-09-01 |
| 030912002050 | 2003-09-12 | BIENNIAL STATEMENT | 2003-09-01 |
| 010910002377 | 2001-09-10 | BIENNIAL STATEMENT | 2001-09-01 |
| 991129002147 | 1999-11-29 | BIENNIAL STATEMENT | 1999-09-01 |
| 991116002539 | 1999-11-16 | BIENNIAL STATEMENT | 1999-09-01 |
| 980917002138 | 1998-09-17 | BIENNIAL STATEMENT | 1997-09-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
