| Name: | CHARLES WARREN ARCHITECT, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 1999 (25 years ago) |
| Entity Number: | 2453026 |
| ZIP code: | 10025 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 210 W 101ST ST, 10-B, NEW YORK, NY, United States, 10025 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 210 W 101ST ST, 10-B, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| CHARLES WARREN | Chief Executive Officer | 210 W 101ST ST, 10-B, NEW YORK, NY, United States, 10025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-12-16 | 2012-01-06 | Address | 52 WEST 27TH ST, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2003-12-16 | 2012-01-06 | Address | 52 WEST 27TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2003-12-16 | 2012-01-06 | Address | 52 WEST 27TH ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-01-14 | 2003-12-16 | Address | 210 W. 101ST ST., #10B, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2002-01-14 | 2003-12-16 | Address | 210 W. 101ST ST., #10B, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 2002-01-14 | 2003-12-16 | Address | 210 W. 101ST ST., #10B, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office) |
| 1999-12-23 | 2002-01-14 | Address | 1239 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140108002102 | 2014-01-08 | BIENNIAL STATEMENT | 2013-12-01 |
| 120106003066 | 2012-01-06 | BIENNIAL STATEMENT | 2011-12-01 |
| 100114002453 | 2010-01-14 | BIENNIAL STATEMENT | 2009-12-01 |
| 071204002458 | 2007-12-04 | BIENNIAL STATEMENT | 2007-12-01 |
| 060130003020 | 2006-01-30 | BIENNIAL STATEMENT | 2005-12-01 |
| 031216002376 | 2003-12-16 | BIENNIAL STATEMENT | 2003-12-01 |
| 020114002124 | 2002-01-14 | BIENNIAL STATEMENT | 2001-12-01 |
| 991223000079 | 1999-12-23 | CERTIFICATE OF INCORPORATION | 2000-01-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
