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219 WARREN HOUSING CORP.

Company Details

Name: 219 WARREN HOUSING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Nov 1984 (40 years ago)
Entity Number: 954612
ZIP code: 11201
County: Kings
Place of Formation: New York
Address: 219 WARREN ST, BROOKLYN, NY, United States, 11201

Shares Details

Shares issued 500

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
ANDREW FIELDS DOS Process Agent 219 WARREN ST, BROOKLYN, NY, United States, 11201

Chief Executive Officer

Name Role Address
ANDREW FIELDS Chief Executive Officer 219 WARREN ST, BROOKLYN, NY, United States, 11201

History

Start date End date Type Value
1996-11-08 2004-12-23 Address 219 WARREN ST, 4, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
1993-11-02 1996-11-08 Address J P MORGAN 23 WALL STREET, MAIL STOP: 6/30B, NEW YORK, NY, 10260, 0023, USA (Type of address: Chief Executive Officer)
1992-11-16 2004-12-23 Address 219 WARREN STREET, BROOKLYN, NY, 11201, 6417, USA (Type of address: Principal Executive Office)
1992-11-16 2004-12-23 Address 219 WARREN STREET, APT. #4, BROOKLYN, NY, 11201, 6417, USA (Type of address: Service of Process)
1992-11-16 1993-11-02 Address JP MORAN 23 WALL STREET, MAIL STOP: 6/30B, NEW YORK, NY, 10260, 0023, USA (Type of address: Chief Executive Officer)
1985-08-19 1992-11-16 Address FORMAN & ZIFF, ESQS., 188 MONTAGUE ST., BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
1984-11-26 1985-08-19 Address 189 MONTAGUE ST., BROOKLYN HEIGHTS, NY, USA (Type of address: Service of Process)
1984-11-26 2023-06-27 Shares Share type: PAR VALUE, Number of shares: 500, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
041223002478 2004-12-23 BIENNIAL STATEMENT 2004-11-01
021018002280 2002-10-18 BIENNIAL STATEMENT 2002-11-01
001107002483 2000-11-07 BIENNIAL STATEMENT 2000-11-01
981030002203 1998-10-30 BIENNIAL STATEMENT 1998-11-01
961108002132 1996-11-08 BIENNIAL STATEMENT 1996-11-01
931102002230 1993-11-02 BIENNIAL STATEMENT 1993-11-01
921116002498 1992-11-16 BIENNIAL STATEMENT 1992-11-01
B258644-4 1985-08-19 CERTIFICATE OF AMENDMENT 1985-08-19
B164692-3 1984-11-26 CERTIFICATE OF INCORPORATION 1984-11-26

Date of last update: 06 Jan 2025

Sources: New York Secretary of State