| Name: | FIVE THREE WARREN LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 01 May 2009 (16 years ago) |
| Date of dissolution: | 22 Nov 2024 |
| Entity Number: | 3805587 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1301 AVENUE OF THE AMERICAS, RM 23-052, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| CHADBOURNE & PARK LLP | DOS Process Agent | 1301 AVENUE OF THE AMERICAS, RM 23-052, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-07-16 | 2024-11-22 | Address | 1301 AVENUE OF THE AMERICAS, RM 23-052, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2013-08-26 | 2015-07-16 | Address | 30 ROCKEFELLER PLAZA, RM 3248, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| 2009-05-01 | 2013-08-26 | Address | 30 ROCKEFELLER PLAZA-RM. 3248, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241122001808 | 2024-11-22 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-11-22 |
| 170511006285 | 2017-05-11 | BIENNIAL STATEMENT | 2017-05-01 |
| 150723006135 | 2015-07-23 | BIENNIAL STATEMENT | 2015-05-01 |
| 150716000223 | 2015-07-16 | CERTIFICATE OF CHANGE (BY AGENT) | 2015-07-16 |
| 130826006310 | 2013-08-26 | BIENNIAL STATEMENT | 2013-05-01 |
| 110802002007 | 2011-08-02 | BIENNIAL STATEMENT | 2011-05-01 |
| 091013001051 | 2009-10-13 | CERTIFICATE OF PUBLICATION | 2009-10-13 |
| 090501000719 | 2009-05-01 | ARTICLES OF ORGANIZATION | 2009-05-01 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
