| Name: | WARREN ASSOCIATES L.L.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 May 2002 (23 years ago) |
| Entity Number: | 2762603 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C T CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WARREN ASSOCIATES L.L.C. | DOS Process Agent | C T CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-19 | 2024-05-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-12-19 | 2024-05-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-05-25 | 2023-12-19 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-05-25 | 2023-12-19 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2004-05-06 | 2023-05-25 | Address | 1000 HUYLER STREET, TETERBORO, NJ, 07608, USA (Type of address: Service of Process) |
| 2002-05-03 | 2004-05-06 | Address | 919 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501042496 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 231219003996 | 2023-12-19 | BIENNIAL STATEMENT | 2023-12-19 |
| 230525002018 | 2023-05-24 | CERTIFICATE OF CHANGE BY ENTITY | 2023-05-24 |
| 160512006337 | 2016-05-12 | BIENNIAL STATEMENT | 2016-05-01 |
| 140521006310 | 2014-05-21 | BIENNIAL STATEMENT | 2014-05-01 |
| 120703002195 | 2012-07-03 | BIENNIAL STATEMENT | 2012-05-01 |
| 100518003340 | 2010-05-18 | BIENNIAL STATEMENT | 2010-05-01 |
| 080508002170 | 2008-05-08 | BIENNIAL STATEMENT | 2008-05-01 |
| 070614000437 | 2007-06-14 | CERTIFICATE OF PUBLICATION | 2007-06-14 |
| 060505002089 | 2006-05-05 | BIENNIAL STATEMENT | 2006-05-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
