| Name: | GEORGE E. WARREN LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Dec 2018 (6 years ago) |
| Entity Number: | 5455724 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-05-14 | 2024-12-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-05-14 | 2024-12-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-12-10 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-12-10 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241206001222 | 2024-12-06 | BIENNIAL STATEMENT | 2024-12-06 |
| 221201001777 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 201203061646 | 2020-12-03 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-110092 | 2019-05-14 | CERTIFICATE OF CHANGE | 2019-05-14 |
| SR-110091 | 2019-05-14 | CERTIFICATE OF CHANGE | 2019-05-14 |
| 190220000586 | 2019-02-20 | CERTIFICATE OF PUBLICATION | 2019-02-20 |
| 181210000029 | 2018-12-10 | APPLICATION OF AUTHORITY | 2018-12-10 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
