| Name: | 422 WARBURTON, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Nov 2004 (20 years ago) |
| Entity Number: | 3120536 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 E 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 E 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-11-30 | 2024-11-01 | Address | 122 E 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2004-11-01 | 2020-11-30 | Address | C/O A&F EQUITIES LLC, 340 PLEASANT AVENUE, NEW YORK, NY, 10035, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101035118 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221118001902 | 2022-11-18 | BIENNIAL STATEMENT | 2022-11-01 |
| 201130060315 | 2020-11-30 | BIENNIAL STATEMENT | 2020-11-01 |
| 200424060272 | 2020-04-24 | BIENNIAL STATEMENT | 2018-11-01 |
| 080204000664 | 2008-02-04 | CERTIFICATE OF AMENDMENT | 2008-02-04 |
| 061220002047 | 2006-12-20 | BIENNIAL STATEMENT | 2006-11-01 |
| 041101000285 | 2004-11-01 | ARTICLES OF ORGANIZATION | 2004-11-01 |
Date of last update: 12 Mar 2025
Sources: New York Secretary of State
