| Name: | 37 WARREN STREET LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 May 2007 (18 years ago) |
| Entity Number: | 3523661 |
| ZIP code: | 12260 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS INC | Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS INC | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-29 | 2023-05-10 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2019-11-29 | 2023-05-10 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2019-11-14 | 2019-11-29 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2009-09-29 | 2019-11-14 | Address | ATTN: GEN. CSL., 599 LEXINGTON AVE., 36TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2009-08-03 | 2009-09-29 | Address | 570 LEXINGTON AVE, 36TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2007-05-29 | 2009-08-03 | Address | 3 EXPRESSWAY PLAZA, SUITE 220, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230510000727 | 2023-05-10 | BIENNIAL STATEMENT | 2023-05-01 |
| 210511060517 | 2021-05-11 | BIENNIAL STATEMENT | 2021-05-01 |
| 191129000340 | 2019-11-29 | CERTIFICATE OF CHANGE | 2019-11-29 |
| 191114002004 | 2019-11-14 | BIENNIAL STATEMENT | 2019-05-01 |
| 090929000609 | 2009-09-29 | CERTIFICATE OF CHANGE | 2009-09-29 |
| 090803000808 | 2009-08-03 | CERTIFICATE OF CHANGE | 2009-08-03 |
| 071011000005 | 2007-10-11 | CERTIFICATE OF PUBLICATION | 2007-10-11 |
| 070529000979 | 2007-05-29 | ARTICLES OF ORGANIZATION | 2007-05-29 |
Date of last update: 14 Dec 2024
Sources: New York Secretary of State
