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WARREN BUCK LLC

Company Details

Name: WARREN BUCK LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Dec 2020 (4 years ago)
Entity Number: 5903057
ZIP code: 07009
County: Westchester
Place of Formation: New York
Address: 1 Juniper Ct., CEDAR GROVE, NJ, United States, 07009

Agent

Name Role Address
UNITED CORPORATE SERVICES, INC. Agent 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606

DOS Process Agent

Name Role Address
WARREN BUCK LLC DOS Process Agent 1 Juniper Ct., CEDAR GROVE, NJ, United States, 07009

History

Start date End date Type Value
2025-02-10 2025-02-13 Address 1 juniper ct, CEDAR GROVE, NJ, 07009, USA (Type of address: Service of Process)
2025-02-10 2025-02-13 Address 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent)
2023-03-17 2025-02-10 Address 1 juniper ct, CEDAR GROVE, NJ, 07009, USA (Type of address: Service of Process)
2023-03-17 2025-02-10 Address 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent)
2022-04-16 2023-03-17 Address 338 2ND ST, APT. 3D, BROOKLYN, NY, 11215, USA (Type of address: Service of Process)
2022-04-16 2023-03-17 Address 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent)
2021-10-21 2022-04-16 Address 338 2ND ST, APT. 3D, BROOKLYN, NY, 11215, USA (Type of address: Service of Process)
2021-10-21 2022-04-16 Address 338 2ND STREET, APT. 3D, BROOKLYN, NY, 11215, USA (Type of address: Registered Agent)
2020-12-23 2021-10-21 Address 338 2ND STREET, APT. 3D, BROOKLYN, NY, 11215, USA (Type of address: Registered Agent)
2020-12-23 2021-10-21 Address 338 2ND ST, APT. 3D, BROOKLYN, NY, 11215, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250213000696 2025-02-13 BIENNIAL STATEMENT 2025-02-13
250210001084 2025-02-07 CERTIFICATE OF AMENDMENT 2025-02-07
230317002735 2023-03-17 CERTIFICATE OF CHANGE BY ENTITY 2023-03-17
220416000971 2022-04-15 CERTIFICATE OF CHANGE BY ENTITY 2022-04-15
211021001765 2021-10-20 CERTIFICATE OF CHANGE BY ENTITY 2021-10-20
201223010428 2020-12-23 ARTICLES OF ORGANIZATION 2020-12-23

Date of last update: 22 Mar 2025

Sources: New York Secretary of State