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WARREN EQUITIES, INC.

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

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

Director

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

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