WARREN VENTURES INC.

Name: | WARREN VENTURES INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 20 Nov 2018 (7 years ago) |
Entity Number: | 5446227 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | Delaware |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Principal Address: | 100 Church St, Suite 800, New York, NY, United States, 10007 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
ALLEN YAU | Chief Executive Officer | 100 CHURCH ST, SUITE 800, NEW YORK, NY, United States, 10007 |
Start date | End date | Type | Value |
---|---|---|---|
2024-11-01 | 2024-11-01 | Address | 205 EAST 42ND ST, SUITE 17.035, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
2024-11-01 | 2024-11-01 | Address | 212 WARREN ST, APT 2A, NEW YORK, NY, 10282, USA (Type of address: Chief Executive Officer) |
2024-11-01 | 2024-11-01 | Address | 100 CHURCH ST, SUITE 800, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
2023-02-17 | 2023-02-17 | Address | 205 EAST 42ND ST, SUITE 17.035, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
2023-02-17 | 2023-02-17 | Address | 212 WARREN ST, APT 2A, NEW YORK, NY, 10282, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
241101037066 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
230217000742 | 2023-02-17 | BIENNIAL STATEMENT | 2022-11-01 |
220818002735 | 2022-08-18 | BIENNIAL STATEMENT | 2020-11-01 |
SR-109875 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
SR-109876 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State