| Name: | WARREN PEG, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Dec 2008 (16 years ago) |
| Entity Number: | 3756513 |
| ZIP code: | 11213 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1676 DEAN STREET, UNIT 1F, BROOKLYN, NY, United States, 11213 |
| Principal Address: | 1676 DEAN STREET, UNIT: 1F, BROOKLYN, NY, United States, 11213 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WARREN PEG, INC. | DOS Process Agent | 1676 DEAN STREET, UNIT 1F, BROOKLYN, NY, United States, 11213 |
| Name | Role | Address |
|---|---|---|
| DWAYNE W. BRAITHWAITE | Chief Executive Officer | 51 WILBUR LANE, ROOSEVELT, NY, United States, 11575 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-26 | 2022-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-26 | 2022-09-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-12-21 | 2018-08-16 | Address | 1676 DEAN STREET, BROOKLYN, NY, 11213, USA (Type of address: Service of Process) |
| 2012-12-21 | 2018-08-16 | Address | 51 WILBUR LANE, ROOSEVELT, NY, 11575, USA (Type of address: Chief Executive Officer) |
| 2012-12-21 | 2018-08-16 | Address | 676 DEAN STREET, BROOKLYN, NY, 11213, USA (Type of address: Principal Executive Office) |
| 2011-02-11 | 2012-12-21 | Address | 1676 DEAN STREET, BROOKLYN, NY, 11213, USA (Type of address: Principal Executive Office) |
| 2011-02-11 | 2012-12-21 | Address | 51 WILBUR LANE, ROOSEVELT, NY, 11575, USA (Type of address: Chief Executive Officer) |
| 2008-12-24 | 2022-09-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-12-24 | 2012-12-21 | Address | 1676 DEAN STREET, BROOKLYN, NY, 11213, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220303001159 | 2022-03-03 | BIENNIAL STATEMENT | 2020-12-01 |
| 180816006155 | 2018-08-16 | BIENNIAL STATEMENT | 2016-12-01 |
| 150402007234 | 2015-04-02 | BIENNIAL STATEMENT | 2014-12-01 |
| 121221002019 | 2012-12-21 | BIENNIAL STATEMENT | 2012-12-01 |
| 110211002874 | 2011-02-11 | BIENNIAL STATEMENT | 2010-12-01 |
| 081224000711 | 2008-12-24 | CERTIFICATE OF INCORPORATION | 2008-12-24 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
