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WARREN (PR)

Company Details

Name: WARREN (PR)
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Aug 2007 (18 years ago)
Entity Number: 3553498
ZIP code: 10022
County: New York
Place of Formation: Connecticut
Foreign Legal Name: WARREN CORPORATION
Fictitious Name: WARREN (PR)
Address: 711 FIFTH AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 711 FIFTH AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
ALDO MOSCHINI Chief Executive Officer 711 FIFTH AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2007-08-08 2018-06-05 Address C/O ONE PENN PLAZA, SUITE 3515, NEW YORK, NY, 10119, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180605002021 2018-06-05 BIENNIAL STATEMENT 2017-08-01
070808000289 2007-08-08 APPLICATION OF AUTHORITY 2007-08-08

Date of last update: 04 Feb 2025

Sources: New York Secretary of State