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WARBURTON LLC

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Company Details

Name: WARBURTON LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Feb 2015 (10 years ago)
Entity Number: 4710088
ZIP code: 10007
County: New York
Place of Formation: New York
Address: 299 BROADWAY, SUITE 1601, NY, NY, United States, 10007

Agent

Name Role Address
NYLLCCO, LLC Agent 299 broadway, suite 1601, 16th floor, NEW YORK, NY, 10007

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 299 BROADWAY, SUITE 1601, NY, NY, United States, 10007

History

Start date End date Type Value
2024-10-03 2024-09-24 Address 299 broadway, suite 1601, 16th floor, NEW YORK, NY, 10007, USA (Type of address: Registered Agent)
2024-10-03 2024-09-24 Address 299 BROADWAY, SUITE 1601, NY, NY, 10007, USA (Type of address: Service of Process)
2024-09-24 2025-02-04 Address 299 BROADWAY, SUITE 1601, NY, NY, 10007, USA (Type of address: Service of Process)
2024-09-24 2025-02-04 Address 305 BROADWAY, SUITE 200, NEW YORK, NY, 10007, USA (Type of address: Registered Agent)
2018-10-29 2024-10-03 Address 305 BROADWAY, SUITE 200, NEW YORK, NY, 10007, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250204002355 2025-02-04 BIENNIAL STATEMENT 2025-02-04
240924001646 2024-09-24 BIENNIAL STATEMENT 2024-09-24
241003000248 2024-09-23 CERTIFICATE OF CHANGE BY ENTITY 2024-09-23
181029000163 2018-10-29 CERTIFICATE OF CHANGE 2018-10-29
160201000177 2016-02-01 CERTIFICATE OF CHANGE 2016-02-01

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State