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WARREN FINANCIAL SERVICES, INC.

Company Details

Name: WARREN FINANCIAL SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Dec 2022 (2 years ago)
Entity Number: 6675746
ZIP code: 14221
County: Albany
Place of Formation: Delaware
Foreign Legal Name: WARREN FINANCIAL SERVICES, INC.
Address: 5500 MAIN ST STE 345, WILLIAMSVILLE, NY, United States, 14221
Principal Address: 601 Brickell Key Drive Ste 901, Miami, FL, United States, 33131

Agent

Name Role Address
TELOS LEGAL CORP. Agent 5500 MAIN ST STE 345, WILLIAMSVILLE, NY, 14221

Chief Executive Officer

Name Role Address
.. Chief Executive Officer ., 601 BRICKELL KEY DRIVE STE 901, MIAMI, FL, United States, 33131

DOS Process Agent

Name Role Address
TELOS LEGAL CORP. DOS Process Agent 5500 MAIN ST STE 345, WILLIAMSVILLE, NY, United States, 14221

History

Start date End date Type Value
2024-06-05 2024-12-01 Address 5500 MAIN ST STE 345, WILLIAMSVILLE, NY, 14221, USA (Type of address: Registered Agent)
2024-06-05 2024-12-01 Address 5500 MAIN ST STE 345, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)
2022-12-26 2024-06-05 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241201034169 2024-12-01 BIENNIAL STATEMENT 2024-12-01
240605004134 2024-06-04 CERTIFICATE OF CHANGE BY ENTITY 2024-06-04
221226000429 2022-12-22 APPLICATION OF AUTHORITY 2022-12-22

Date of last update: 24 Dec 2024

Sources: New York Secretary of State