| Name: | HICKS & WARREN LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Jun 2001 (24 years ago) |
| Entity Number: | 2656153 |
| ZIP code: | 11354 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 30-56 WHITESTONE EXPWY, STE 300, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| LESTER PETRACCA - C/O TRIANGLE EQUITIES, INC. | DOS Process Agent | 30-56 WHITESTONE EXPWY, STE 300, FLUSHING, NY, United States, 11354 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-10 | 2013-08-05 | Address | 30-56 WHITESTONE EXPRESSWAY, SUITE 300, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2004-06-15 | 2008-01-10 | Address | 500 OLD COUNTRY ROAD, SUITE 104, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2003-07-07 | 2008-01-10 | Address | 30-56 WHITESTONE EXPRESSWAY, FLUSHING, NY, 11354, USA (Type of address: Registered Agent) |
| 2003-07-07 | 2004-06-15 | Address | 30-56 WHITESTONE EXPRESSWAY, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2001-06-29 | 2003-07-07 | Address | 500 OLD COUNTRY ROAD, SUITE 209, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130805002280 | 2013-08-05 | BIENNIAL STATEMENT | 2013-06-01 |
| 110708002283 | 2011-07-08 | BIENNIAL STATEMENT | 2011-06-01 |
| 090623002431 | 2009-06-23 | BIENNIAL STATEMENT | 2009-06-01 |
| 080110000770 | 2008-01-10 | CERTIFICATE OF CHANGE | 2008-01-10 |
| 040615002037 | 2004-06-15 | BIENNIAL STATEMENT | 2003-06-01 |
| 030707000129 | 2003-07-07 | CERTIFICATE OF CHANGE | 2003-07-07 |
| 020723000449 | 2002-07-23 | AFFIDAVIT OF PUBLICATION | 2002-07-23 |
| 020723000437 | 2002-07-23 | AFFIDAVIT OF PUBLICATION | 2002-07-23 |
| 010629000693 | 2001-06-29 | ARTICLES OF ORGANIZATION | 2001-06-29 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
