| Name: | 581 WARREN ST. REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 1987 (38 years ago) |
| Entity Number: | 1221900 |
| ZIP code: | 11201 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 69 columbia street, BROOKLYN, NY, United States, 11201 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JONATHAN HOLMAN | Chief Executive Officer | 69 COLUMBIA STREET, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 69 columbia street, BROOKLYN, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-20 | 2024-12-20 | Address | 119 WYCKOFF ST, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2024-12-20 | 2024-12-20 | Address | 69 COLUMBIA STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2024-11-25 | 2024-11-25 | Address | 119 WYCKOFF ST, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2024-11-25 | 2024-12-20 | Address | 69 columbia street, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2024-11-25 | 2024-12-20 | Address | 119 WYCKOFF ST, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2024-11-21 | 2024-12-20 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2023-10-11 | 2024-11-21 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2023-10-11 | 2023-10-11 | Address | 119 WYCKOFF ST, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2023-10-11 | 2024-11-25 | Address | 119 WYCKOFF ST, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2023-10-11 | 2024-11-25 | Address | 119 Wyckoff Street, Brooklyn, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241220001570 | 2024-12-20 | AMENDMENT TO BIENNIAL STATEMENT | 2024-12-20 |
| 241125000420 | 2024-11-21 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-21 |
| 231011000163 | 2023-10-11 | BIENNIAL STATEMENT | 2023-01-01 |
| 210104060468 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190103060078 | 2019-01-03 | BIENNIAL STATEMENT | 2019-01-01 |
| 170217006135 | 2017-02-17 | BIENNIAL STATEMENT | 2017-01-01 |
| 151103006882 | 2015-11-03 | BIENNIAL STATEMENT | 2015-01-01 |
| 130206002175 | 2013-02-06 | BIENNIAL STATEMENT | 2013-01-01 |
| 110331003155 | 2011-03-31 | BIENNIAL STATEMENT | 2011-01-01 |
| 090102002849 | 2009-01-02 | BIENNIAL STATEMENT | 2009-01-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
