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WARREN PROPERTIES, INC.

WARREN PROPERTIES, INC.

Company Details

Name:	WARREN PROPERTIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Jun 2000 (25 years ago)
Entity Number:	2517505
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	6134 LA GRANADA, RANCHO SANTA FE, CA, United States, 92091
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
TRACY ST AMOUR	Chief Executive Officer	PO BOX 915, RANCHO SANTA FE, CA, United States, 92067

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2024-06-02	2024-06-02	Address	PO BOX 915, RANCHO SANTA FE, CA, 92067, USA (Type of address: Chief Executive Officer)
2020-06-01	2024-06-02	Address	PO BOX 915, RANCHO SANTA FE, CA, 92067, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-06-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-06-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-09-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-09-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-07-02	2020-06-01	Address	PO BOX 915, RANCHO SANTA FE, CA, 92067, USA (Type of address: Chief Executive Officer)
2008-06-23	2010-07-02	Address	PO BOX 915, RANCHO SANTA FE, CA, 92067, USA (Type of address: Chief Executive Officer)
2002-06-13	2008-06-23	Address	PO BOX 915, RANCHO SANTA FE, CA, 92067, 0915, USA (Type of address: Chief Executive Officer)
2002-06-13	2018-06-01	Address	140 N ESCONDIDO BLVD, ESCONDIDO, CA, 92025, USA (Type of address: Principal Executive Office)
2000-06-05	2012-09-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-06-05	2012-09-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240602000322	2024-06-02	BIENNIAL STATEMENT	2024-06-02
220601002362	2022-06-01	BIENNIAL STATEMENT	2022-06-01
200601062062	2020-06-01	BIENNIAL STATEMENT	2020-06-01
SR-31383	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-31382	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180601006954	2018-06-01	BIENNIAL STATEMENT	2018-06-01
160623006269	2016-06-23	BIENNIAL STATEMENT	2016-06-01
140616006687	2014-06-16	BIENNIAL STATEMENT	2014-06-01
120912000197	2012-09-12	CERTIFICATE OF CHANGE	2012-09-12
120724002267	2012-07-24	BIENNIAL STATEMENT	2012-06-01
100702003005	2010-07-02	BIENNIAL STATEMENT	2010-06-01
080623002023	2008-06-23	BIENNIAL STATEMENT	2008-06-01
060607002395	2006-06-07	BIENNIAL STATEMENT	2006-06-01
040629002780	2004-06-29	BIENNIAL STATEMENT	2004-06-01
020613002323	2002-06-13	BIENNIAL STATEMENT	2002-06-01
000605000681	2000-06-05	APPLICATION OF AUTHORITY	2000-06-05

Date of last update: 20 Jan 2025

Sources: New York Secretary of State