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  5. WARREN SYSTEMS GROUP INC.

WARREN SYSTEMS GROUP INC.

Headquarter

Company Details

Name: WARREN SYSTEMS GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Mar 1995 (30 years ago)
Date of dissolution: 11 Mar 2024
Entity Number: 1902139
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 235 West 56th St, 41R, New York, NY, United States, 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of WARREN SYSTEMS GROUP INC., CONNECTICUT 0539797 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WARREN SYSTEMS GROUP 401(K) PROFIT 2022 133839592 2023-07-13 WARREN SYSTEMS GROUP, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 541519
Sponsor’s telephone number 6462156519
Plan sponsor’s address 1412 BROADWAY, FL 22, RM 2206, NEW YORK, NY, 10018
WARREN SYSTEMS GROUP 401(K) PROFIT SHARING PLAN 2022 133839592 2023-07-13 WARREN SYSTEMS GROUP, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 541519
Sponsor’s telephone number 6462156519
Plan sponsor’s address 1412 BROADWAY, FL 22, RM 2206, NEW YORK, NY, 10018
WARREN SYSTEMS GROUP 401(K) PROFIT SHARING PLAN 2021 133839592 2022-08-31 WARREN SYSTEMS GROUP, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 541519
Sponsor’s telephone number 6462156519
Plan sponsor’s address 1412 BROADWAY, FL 22, RM 2206, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-08-31
Name of individual signing BRUCE LEIBSTONE
Role Employer/plan sponsor
Date 2022-08-31
Name of individual signing WARREN SYSTEMS GROUP INC
WARREN SYSTEMS GROUP 401(K) PROFIT SHARING PLAN 2020 133839592 2021-09-21 WARREN SYSTEMS GROUP, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 541519
Sponsor’s telephone number 6462156519
Plan sponsor’s address 1412 BROADWAY, FL 22, RM 2206, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-09-21
Name of individual signing BRUCE LEIBSTONE
Role Employer/plan sponsor
Date 2021-09-21
Name of individual signing WARREN SYSTEMS GROUP INC
WARREN SYSTEMS GROUP 401(K) PROFIT SHARING PLAN 2019 133839592 2020-07-27 WARREN SYSTEMS GROUP, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 541519
Sponsor’s telephone number 6462156519
Plan sponsor’s address 1412 BROADWAY, FL 22, RM 2206, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-07-27
Name of individual signing BRUCE LEIBSTONE
WARREN SYSTEMS GROUP 401(K) PROFIT SHARING PLAN 2018 133839592 2019-10-03 WARREN SYSTEMS GROUP, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 541519
Sponsor’s telephone number 6462156519
Plan sponsor’s address 1412 BROADWAY, FL 22, RM 2206, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2019-10-03
Name of individual signing BRUCE LEIBSTONE
Role Employer/plan sponsor
Date 2019-10-03
Name of individual signing BRUCE LEIBSTONE
WARREN SYSTEMS GROUP 401(K) PROFIT SHARING PLAN 2017 133839592 2018-07-27 WARREN SYSTEMS GROUP, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 541519
Sponsor’s telephone number 6462156519
Plan sponsor’s address 381 PARK AVENUE SOUTH, SUITE 920, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing BRUCE LEIBSTONE
Role Employer/plan sponsor
Date 2018-07-27
Name of individual signing BRUCE LEIBSTONE
WARREN SYSTEMS GROUP 401(K) PROFIT SHARING PLAN 2016 133839592 2017-10-09 WARREN SYSTEMS GROUP, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 541519
Sponsor’s telephone number 6462156519
Plan sponsor’s address 381 PARK AVENUE SOUTH, SUITE 920, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2017-10-09
Name of individual signing BRUCE LEIBSTONE
Role Employer/plan sponsor
Date 2017-10-09
Name of individual signing BRUCE LEIBSTONE
WARREN SYSTEMS GROUP 401(K) PROFIT SHARING PLAN 2015 133839592 2016-10-13 WARREN SYSTEMS GROUP, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 541519
Sponsor’s telephone number 6462156519
Plan sponsor’s address 381 PARK AVENUE SOUTH, SUITE 920, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing BRUCE LEIBSTONE
Role Employer/plan sponsor
Date 2016-10-13
Name of individual signing BRUCE LEIBSTONE
WARREN SYSTEMS GROUP 401(K) PROFIT SHARING PLAN 2014 133839592 2015-07-28 WARREN SYSTEMS GROUP, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 541519
Sponsor’s telephone number 6462156519
Plan sponsor’s address 381 PARK AVENUE SOUTH, SUITE 920, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing BRUCE LEIBSTONE
Role Employer/plan sponsor
Date 2015-07-28
Name of individual signing BRUCE LEIBSTONE

DOS Process Agent

Name Role Address
BRUCE W LEIBSTONE DOS Process Agent 235 West 56th St, 41R, New York, NY, United States, 10019

Chief Executive Officer

Name Role Address
BRUCE LEIBSTONE Chief Executive Officer 1412 BROADWAY, FLR 21 RM 2112, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2022-09-26 2024-03-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-03-10 2022-09-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-03-10 2024-03-12 Address 155 EAST 77TH STREET, #1A, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240312000149 2024-03-11 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-03-11
220819000862 2022-08-19 BIENNIAL STATEMENT 2021-03-01
950310000460 1995-03-10 CERTIFICATE OF INCORPORATION 1995-03-10

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 21 Jan 2025

Sources: New York Secretary of State

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