Search icon

WARBECK INVESTORS & TRADE LLC

Company Details

Name: WARBECK INVESTORS & TRADE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Jan 2001 (24 years ago)
Entity Number: 2590742
ZIP code: 10005
County: Rockland
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2012-06-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-07-17 2012-06-07 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-01-05 2002-07-17 Address 440 9TH AVE 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-87510 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
120607000991 2012-06-07 CERTIFICATE OF CHANGE (BY AGENT) 2012-06-07
090327002685 2009-03-27 BIENNIAL STATEMENT 2009-01-01
070301003069 2007-03-01 BIENNIAL STATEMENT 2007-01-01
050124003274 2005-01-24 BIENNIAL STATEMENT 2005-01-01
020717000827 2002-07-17 CERTIFICATE OF CHANGE 2002-07-17
010105000333 2001-01-05 ARTICLES OF ORGANIZATION 2001-01-05

Date of last update: 20 Jan 2025

Sources: New York Secretary of State