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BR WARING STREET, INC.

Company Details

Name: BR WARING STREET, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Dec 1993 (31 years ago)
Date of dissolution: 22 Oct 2015
Entity Number: 1780434
ZIP code: 11201
County: Kings
Place of Formation: New York
Address: 1 METROTECH CTR, 23RD FLR, BROOKLYN, NY, United States, 11201
Principal Address: 1 METRO TECH CENTER, 11TH FL, BROOKLYN, NY, United States, 11201

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
FCRC STATUTORY AGENT, LLC DOS Process Agent 1 METROTECH CTR, 23RD FLR, BROOKLYN, NY, United States, 11201

Chief Executive Officer

Name Role Address
BRUCE C. RATNER Chief Executive Officer 1 METROTECH CENTER, BROOKLYN, NY, United States, 11201

Agent

Name Role Address
DAVID L. BERLINER Agent C/O FCRC STATUTORY AGENT LLC, 1 METROTECH CTR NORTH 11TH FLR, BROOKLYN, NY, 11201

History

Start date End date Type Value
2010-03-02 2012-01-19 Address 1 METRO TECH CENTER, 11 FLOOR, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office)
2010-03-02 2013-12-19 Address C/O FCRC STATUTORY AGENT LLC, 1 METROTECH CTR 11TH FLR, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2006-08-02 2010-03-02 Address C/O FCRC STATUTORY AGENT LLC, 1 METROTECH CTR NORTH 11TH FLR, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
1999-09-13 2006-08-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-13 2006-08-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151022000572 2015-10-22 CERTIFICATE OF MERGER 2015-10-22
131219006255 2013-12-19 BIENNIAL STATEMENT 2013-12-01
120119002378 2012-01-19 BIENNIAL STATEMENT 2011-12-01
100302002758 2010-03-02 BIENNIAL STATEMENT 2009-12-01
080103002644 2008-01-03 BIENNIAL STATEMENT 2007-12-01

Date of last update: 15 Mar 2025

Sources: New York Secretary of State