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24-26 WARREN LLC

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Company Details

Name: 24-26 WARREN LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Jan 2006 (19 years ago)
Entity Number: 3299636
ZIP code: 10007
County: New York
Place of Formation: New York
Address: 26 WARREN STREET, NEW YORK, NY, United States, 10007

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 26 WARREN STREET, NEW YORK, NY, United States, 10007

Form 5500 Series

Employer Identification Number (EIN):
204046043
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:

History

Start date End date Type Value
2009-07-21 2017-01-26 Address 103 CHURCH ST. SUITE 211, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2006-10-25 2009-07-21 Address 295 GREENWICH ST. STE. 367, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2006-01-04 2006-10-25 Address 44 LAIGHT STREET, STE. 4A, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2006-01-03 2006-01-04 Address 40 LEROY STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220121002417 2022-01-21 BIENNIAL STATEMENT 2022-01-21
170126000900 2017-01-26 CERTIFICATE OF CHANGE 2017-01-26
090721000411 2009-07-21 CERTIFICATE OF CHANGE 2009-07-21
080130002185 2008-01-30 BIENNIAL STATEMENT 2008-01-01
061025000053 2006-10-25 CERTIFICATE OF CHANGE 2006-10-25

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State