| Entity Name: | WARREN EQUITIES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 15 Mar 1985 (Companies founded in March 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: 11 Nov 2024
Sources: Connecticut's Official State Website
