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WARREN INTERNATIONAL, LLC

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Company Details

Name: WARREN INTERNATIONAL, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 10 Dec 2004 (21 years ago)
Date of dissolution: 25 Oct 2007
Entity Number: 3136175
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: ROBERT WARREN, 320 PARK AVENUE / 28TH FL, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent ROBERT WARREN, 320 PARK AVENUE / 28TH FL, NEW YORK, NY, United States, 10022

Links between entities

Type:
Headquarter of
Company Number:
0610819
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
e9c9b97d-add4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
F99000000084
State:
FLORIDA

History

Start date End date Type Value
2004-12-10 2006-12-15 Address ROBERT WARREN, 320 PARK AVE 28TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
071025000209 2007-10-25 SURRENDER OF AUTHORITY 2007-10-25
061215002616 2006-12-15 BIENNIAL STATEMENT 2006-12-01
041210000410 2004-12-10 APPLICATION OF AUTHORITY 2004-12-10

Court Cases

Court Case Summary

Filing Date:
2000-09-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
NEWSOM-LANG
Party Role:
Plaintiff
Party Name:
WARREN INTERNATIONAL, LLC
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State