| Name: | 81 WARREN STREET NY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jul 2016 (8 years ago) |
| Entity Number: | 4976737 |
| ZIP code: | 14564 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 175 Sully's Trail, Suite 204, Pittsford, NY, United States, 14564 |
| Principal Address: | 80 4TH STREET, BROOKLYN, NY, United States, 11231 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM CALEO | Chief Executive Officer | 175 SULLY'S TRAIL, SUITE 204, PITTSFORD, NY, United States, 14564 |
| Name | Role | Address |
|---|---|---|
| 81 WARREN STREET NY CORP | DOS Process Agent | 175 Sully's Trail, Suite 204, Pittsford, NY, United States, 14564 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-02 | 2024-07-02 | Address | 80 4TH STREET, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer) |
| 2024-07-02 | 2024-07-02 | Address | 175 SULLY'S TRAIL, SUITE 204, PITTSFORD, NY, 14564, USA (Type of address: Chief Executive Officer) |
| 2021-06-01 | 2024-07-02 | Address | 80 4TH STREET, BROOKLYN, NY, 11231, USA (Type of address: Service of Process) |
| 2020-06-17 | 2021-06-01 | Address | 80 4TH STREET, BROOKLYN, NY, 11231, USA (Type of address: Service of Process) |
| 2020-06-17 | 2024-07-02 | Address | 80 4TH STREET, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer) |
| 2016-07-13 | 2024-07-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-07-13 | 2020-06-17 | Address | 138 UNION STREET #1B, BROOKLYN, NY, 11231, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240702000788 | 2024-07-02 | BIENNIAL STATEMENT | 2024-07-02 |
| 220711001870 | 2022-07-11 | BIENNIAL STATEMENT | 2022-07-01 |
| 210601061064 | 2021-06-01 | BIENNIAL STATEMENT | 2020-07-01 |
| 200617060351 | 2020-06-17 | BIENNIAL STATEMENT | 2018-07-01 |
| 160713000253 | 2016-07-13 | CERTIFICATE OF INCORPORATION | 2016-07-13 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
