| Name: | 19 WARREN PLACE HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Nov 2008 (16 years ago) |
| Entity Number: | 3746081 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 66 WHITE STREET, SUITE 501, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BG INTERNATIONAL LAW PLLC | DOS Process Agent | 66 WHITE STREET, SUITE 501, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| VITTORIO PORTOLANO | Chief Executive Officer | 66 WHITE STREET, SUITE 501, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-20 | 2024-11-20 | Address | 66 WHITE ST,, SUITE 501, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-11-20 | 2024-11-20 | Address | 66 WHITE STREET, SUITE 501, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2021-03-18 | 2024-11-20 | Address | 66 WHITE ST,, SUITE 501, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2020-03-05 | 2024-11-20 | Address | 66 WHITE ST,, SUITE 501, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2020-03-05 | 2021-03-18 | Address | 66 WHITE ST,, SUITE 501, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2019-05-23 | 2020-03-05 | Address | 66 WHITE ST,, SUITE 501, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2019-05-23 | 2020-03-05 | Address | 66 WHITE ST,, SUITE 501, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2019-01-30 | 2019-05-23 | Address | 66 WHITE ST UNIT 501, 5TH FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2010-11-09 | 2019-05-23 | Address | 600 MADISON AVE 12TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2010-11-09 | 2019-01-30 | Address | 600 MADISON AVE, 12TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241120004433 | 2024-11-20 | BIENNIAL STATEMENT | 2024-11-20 |
| 221206000899 | 2022-12-06 | BIENNIAL STATEMENT | 2022-11-01 |
| 210318060587 | 2021-03-18 | BIENNIAL STATEMENT | 2020-11-01 |
| 200305060969 | 2020-03-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 190523002029 | 2019-05-23 | BIENNIAL STATEMENT | 2018-11-01 |
| 190130000305 | 2019-01-30 | CERTIFICATE OF CHANGE | 2019-01-30 |
| 160302000657 | 2016-03-02 | ERRONEOUS ENTRY | 2016-03-02 |
| DP-2073146 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 101109002916 | 2010-11-09 | BIENNIAL STATEMENT | 2010-11-01 |
| 081124000223 | 2008-11-24 | CERTIFICATE OF INCORPORATION | 2008-11-24 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
