| Name: | 612 WARREN STREET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2004 (21 years ago) |
| Entity Number: | 3000078 |
| ZIP code: | 10012 |
| County: | Columbia |
| Place of Formation: | New York |
| Address: | 542 Broadway 5R, New York, NY, United States, 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SOPHIA MOKOTOFF | Chief Executive Officer | 542 BROADWAY 5R, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| SOPHIA MOKOTOFF | DOS Process Agent | 542 Broadway 5R, New York, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-07 | 2025-04-07 | Address | 542 BROADWAY 5R, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2025-04-01 | 2025-04-01 | Address | 542 BROADWAY 5R, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2025-04-01 | 2025-04-07 | Address | 542 BROADWAY 5R, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2025-04-01 | 2025-04-07 | Address | 542 Broadway 5R, New York, NY, 10012, USA (Type of address: Service of Process) |
| 2025-04-01 | 2025-04-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-12-17 | 2025-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-21 | 2025-04-01 | Address | 542 BROADWAY 5R, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2023-08-21 | 2024-12-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-21 | 2025-04-01 | Address | 542 Broadway 5R, New York, NY, 10012, USA (Type of address: Service of Process) |
| 2004-01-14 | 2023-08-21 | Address | 612 WARREN STREET, HUDSON, NY, 12534, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250407002556 | 2025-04-07 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2025-04-07 |
| 250401046385 | 2025-04-01 | BIENNIAL STATEMENT | 2025-04-01 |
| 230821000741 | 2023-08-21 | BIENNIAL STATEMENT | 2022-01-01 |
| 040114000577 | 2004-01-14 | CERTIFICATE OF INCORPORATION | 2004-01-14 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
