WILLIAM WARREN PROPERTIES, INC.
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| Name: | WILLIAM WARREN PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Oct 2014 (11 years ago) |
| Entity Number: | 4648842 |
| ZIP code: | 10004 |
| County: | Nassau |
| Place of Formation: | California |
| Principal Address: | 100 WILSHIRE BLVD, SUITE 400, SANTA MONICA, CA, United States, 90401 |
| Address: | 42 BROADWAY FL. 12, STE. 12-300, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| WILLIAM HOBIN | Chief Executive Officer | PO BOX 2034, SANTA MONICA, CA, United States, 90406 |
| Name | Role | Address |
|---|---|---|
| FILEJET INC. | DOS Process Agent | 42 BROADWAY FL. 12, STE. 12-300, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| FILEJET INC. | Agent | 42 BROADWAY FL. 12, STE. 12-300, NEW YORK, NY, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-12 | 2024-09-12 | Address | PO BOX 2034, SANTA MONICA, CA, 90406, USA (Type of address: Chief Executive Officer) |
| 2024-01-08 | 2024-09-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-01-08 | 2024-01-08 | Address | PO BOX 2034, SANTA MONICA, CA, 90406, USA (Type of address: Chief Executive Officer) |
| 2024-01-08 | 2024-09-12 | Address | PO BOX 2034, SANTA MONICA, CA, 90406, USA (Type of address: Chief Executive Officer) |
| 2024-01-08 | 2024-09-12 | Address | PO BOX 2034, SANTA MONICA, CA, 90406, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240912001944 | 2024-09-11 | CERTIFICATE OF CHANGE BY ENTITY | 2024-09-11 |
| 240108004873 | 2024-01-08 | BIENNIAL STATEMENT | 2024-01-08 |
| 201006061321 | 2020-10-06 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-105478 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-105479 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State