| Name: | 53-55 WARREN STREET REALTY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Jul 2005 (20 years ago) |
| Entity Number: | 3230661 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 250 BOWERY 2ND FLR., NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| ZACH VELLA | Agent | 250 BOWERY 2ND FLR., NEW YORK, NY, 10012 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 250 BOWERY 2ND FLR., NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-03-16 | 2015-11-06 | Address | 12 MERCER ST, 3RD FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2005-07-14 | 2015-11-06 | Address | 53 WARREN STREET, NEW YORK, NY, 10007, 1016, USA (Type of address: Registered Agent) |
| 2005-07-14 | 2012-03-16 | Address | 53 WARREN STREET, NEW YORK, NY, 10007, 1016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151106000192 | 2015-11-06 | CERTIFICATE OF CHANGE | 2015-11-06 |
| 120316002315 | 2012-03-16 | BIENNIAL STATEMENT | 2011-07-01 |
| 100805002664 | 2010-08-05 | BIENNIAL STATEMENT | 2009-07-01 |
| 090528002046 | 2009-05-28 | BIENNIAL STATEMENT | 2007-07-01 |
| 060428000786 | 2006-04-28 | AFFIDAVIT OF PUBLICATION | 2006-04-28 |
| 060428000782 | 2006-04-28 | AFFIDAVIT OF PUBLICATION | 2006-04-28 |
| 050714000455 | 2005-07-14 | ARTICLES OF ORGANIZATION | 2005-07-14 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
