| Name: | SIXTY NINE WARREN, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 May 2000 (25 years ago) |
| Entity Number: | 2508860 |
| ZIP code: | 11791 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 180 MICHAEL DRIVE - STE 109A, SYOSSET, NY, United States, 11791 |
| Name | Role | Address |
|---|---|---|
| C/O TAUB DEVELOPMENT LLC | DOS Process Agent | 180 MICHAEL DRIVE - STE 109A, SYOSSET, NY, United States, 11791 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-07 | 2024-05-24 | Address | 180 MICHAEL DRIVE - STE 109A, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| 2015-04-17 | 2019-02-07 | Address | 165 EILEEN WAY, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| 2014-10-29 | 2015-04-17 | Address | C/O TAUB DEVELOPMENT LLC, 165 EILEEN WAY, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| 2012-08-09 | 2014-10-29 | Address | ATTN: SUZANNE TAUB, 48 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 2004-06-02 | 2012-08-09 | Address | C/O BORDON LLP, 360 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2000-05-10 | 2004-06-02 | Address | 345 UNDERHILL BOULEVARD, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240524000739 | 2024-05-24 | BIENNIAL STATEMENT | 2024-05-24 |
| 220519003399 | 2022-05-19 | BIENNIAL STATEMENT | 2022-05-01 |
| 200522060114 | 2020-05-22 | BIENNIAL STATEMENT | 2020-05-01 |
| 190207060204 | 2019-02-07 | BIENNIAL STATEMENT | 2018-05-01 |
| 150417000774 | 2015-04-17 | CERTIFICATE OF CHANGE | 2015-04-17 |
| 141029002004 | 2014-10-29 | BIENNIAL STATEMENT | 2014-05-01 |
| 120809002280 | 2012-08-09 | BIENNIAL STATEMENT | 2012-05-01 |
| 100608002574 | 2010-06-08 | BIENNIAL STATEMENT | 2010-05-01 |
| 080508002973 | 2008-05-08 | BIENNIAL STATEMENT | 2008-05-01 |
| 070716000210 | 2007-07-16 | CERTIFICATE OF AMENDMENT | 2007-07-16 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
