| Name: | WARBURTON HOLDINGS I LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Aug 2019 (5 years ago) |
| Entity Number: | 5607903 |
| ZIP code: | 06830 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 485 West Putnam Avenue, Greenwich, CT, United States, 06830 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900P7KFXK6YEQHY63 | 5607903 | US-NY | GENERAL | ACTIVE | 2019-08-21 | |||||||||||||||||||
|
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| Legal | C/O COGENCY GLOBAL INC., 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, US-CT, US, 10168 |
| Headquarters | 485 WEST PUTNAM AVENUE, GREENWICH, US-CT, US, 06830 |
Registration details
| Registration Date | 2024-07-29 |
| Last Update | 2024-07-29 |
| Status | ISSUED |
| Next Renewal | 2025-07-29 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 5607903 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| WARBURTON HOLDINGS I LLC | DOS Process Agent | 485 West Putnam Avenue, Greenwich, CT, United States, 06830 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-03 | 2024-06-11 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2022-12-03 | 2024-06-11 | Address | 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2020-01-31 | 2022-12-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-09-13 | 2020-01-31 | Address | 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2019-09-13 | 2022-12-03 | Address | 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-08-21 | 2019-09-13 | Address | 630 FIFTH AVE, 30TH FLOOR, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240611001442 | 2024-06-11 | BIENNIAL STATEMENT | 2024-06-11 |
| 221203001096 | 2022-12-02 | CERTIFICATE OF PUBLICATION | 2022-12-02 |
| 200131000419 | 2020-01-31 | CERTIFICATE OF CHANGE (BY AGENT) | 2020-01-31 |
| 190913000440 | 2019-09-13 | CERTIFICATE OF CHANGE | 2019-09-13 |
| 190821000216 | 2019-08-21 | ARTICLES OF ORGANIZATION | 2019-08-21 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
