Entity Name: | WARREN EQUITIES, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 15 Mar 1985 |
Business ALEI: | 0167089 |
Annual report due: | 15 Mar 2024 |
NAICS code: | 541614 - Process, Physical Distribution, and Logistics Consulting Services |
Business address: | 800 SOUTH STREET, WALTHAM, MA, 02453, United States |
Mailing address: | 800 SOUTH STREET, SUITE 500, WALTHAM, MA, United States, 02453 |
Place of Formation: | DELAWARE |
E-Mail: | Compliancemail@cscinfo.com |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
Mark Romaine | Officer | 800 SOUTH STREET, SUITE 500, WALTHAM, MA, 02453, United States | 800 SOUTH STREET, SUITE 500, WALTHAM, MA, 02453, United States |
MATTHEW SPENCER | Officer | 800 SOUTH STREET, SUITE 500, WALTHAM, MA, 02453, United States | 251 GENERAL JB HOOD DR., FRANJLIN, TN, 37069, United States |
ERIC SLIFKA | Officer | 800 SOUTH STREET, SUITE 500, WALTHAM, MA, 02453, United States | 800 SOUTH STREET, SUITE 500, WALTHAM, MA, 02453, United States |
Margaret Niekrash | Officer | 800 SOUTH STREET, SUITE 500, WALTHAM, MA, 02453, United States | 800 SOUTH STREET, SUITE 500, WALTHAM, MA, 02453, United States |
Sean T. Geary | Officer | 800 South Street, Suite 500, Waltham, MA, 02453, United States | 800 SOUTH STREET, SUITE 500, WALTHAM, MA, 02453, United States |
GREGORY B. HANSON | Officer | 800 SOUTH STREET, SUITE 500, WALTHAM, MA, 02453, United States | 800 SOUTH STREET, SUITE 500, WALTHAM, MA, 02453, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
ERIC SLIFKA | Director | 800 SOUTH STREET, SUITE 500, WALTHAM, MA, 02453, United States | 800 SOUTH STREET, SUITE 500, WALTHAM, MA, 02453, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012050429 | 2024-03-25 | No data | Annual Report | Annual Report | No data |
BF-0011077010 | 2023-03-17 | No data | Annual Report | Annual Report | No data |
BF-0010294076 | 2022-03-14 | No data | Annual Report | Annual Report | 2022 |
BF-0010473847 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
BF-0009853428 | 2021-06-23 | 2021-06-23 | Interim Notice | Interim Notice | No data |
0007217814 | 2021-03-10 | No data | Annual Report | Annual Report | 2021 |
0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006743220 | 2020-02-06 | No data | Annual Report | Annual Report | 2020 |
0006461250 | 2019-03-13 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website