| Name: | 46 WARREN, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Jun 1997 (28 years ago) |
| Entity Number: | 2157666 |
| ZIP code: | 10013 |
| County: | Sullivan |
| Place of Formation: | New York |
| Address: | 75 LEONARD STREET, UNIT 5SW, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| LEWIS HELFER | DOS Process Agent | 75 LEONARD STREET, UNIT 5SW, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-08-10 | 2023-06-14 | Address | 75 LEONARD STREET, UNIT 5SW, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1997-06-27 | 2015-08-10 | Address | ATTN: MARK A. GOLDSMITH, ESQ., 2 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230614002190 | 2023-06-14 | BIENNIAL STATEMENT | 2023-06-01 |
| 150810000373 | 2015-08-10 | CERTIFICATE OF CHANGE | 2015-08-10 |
| 010619002256 | 2001-06-19 | BIENNIAL STATEMENT | 2001-06-01 |
| 970922000450 | 1997-09-22 | AFFIDAVIT OF PUBLICATION | 1997-09-22 |
| 970922000452 | 1997-09-22 | AFFIDAVIT OF PUBLICATION | 1997-09-22 |
| 970627000429 | 1997-06-27 | ARTICLES OF ORGANIZATION | 1997-06-27 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
