| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TRACY ST AMOUR | Chief Executive Officer | PO BOX 915, RANCHO SANTA FE, CA, United States, 92067 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| 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: Registered Agent) |
| 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 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
