| Name: | WARREN OWNERS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 1988 (37 years ago) |
| Entity Number: | 1246917 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | New York |
| Address: | TODD GAFFNEY, 75 WARREN STREET, NEW YORK, NY, United States, 10007 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| TODD GAFFNEY | Chief Executive Officer | 75 WARREN STREET, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | TODD GAFFNEY, 75 WARREN STREET, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-13 | 2012-08-08 | Address | 126-41ST STREET, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 1993-05-13 | 2012-08-08 | Address | PETER J. CATANZARO, 126-41ST STREET, BROOKLYN, NY, 11232, USA (Type of address: Principal Executive Office) |
| 1993-05-13 | 2012-08-08 | Address | 488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1988-03-24 | 1993-05-13 | Address | 532 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180403007035 | 2018-04-03 | BIENNIAL STATEMENT | 2018-03-01 |
| 160303007098 | 2016-03-03 | BIENNIAL STATEMENT | 2016-03-01 |
| 140313006423 | 2014-03-13 | BIENNIAL STATEMENT | 2014-03-01 |
| 120808002918 | 2012-08-08 | BIENNIAL STATEMENT | 2012-03-01 |
| 940422002728 | 1994-04-22 | BIENNIAL STATEMENT | 1994-03-01 |
| 930513002496 | 1993-05-13 | BIENNIAL STATEMENT | 1993-03-01 |
| B619090-6 | 1988-03-24 | CERTIFICATE OF INCORPORATION | 1988-03-24 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
