| Entity Name: | WARREN TRAVEL GROUP, INC. THE |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 01 Apr 1992 |
| Date of dissolution: | 06 Jan 2017 |
| Business ALEI: | 0272203 |
| Annual report due: | 29 Apr 2012 |
| Business address: | 320 POST ROAD WEST, WESTPORT, CT, 06880 |
| ZIP code: | 06880 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 10000 |
| E-Mail: | cwarren@warrentravel.com |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| CAROL A. WARREN | Agent | 320 POST RD WEST, WESTPORT, CT, 06880, United States | cwarren@warrentravel.com | 6 FIRESIDE COURT, NORWALK, CT, 06850, United States |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| CAROL A. WARREN | Officer | 320 POST ROAD WEST, WESTPORT, CT, 06880, United States | cwarren@warrentravel.com | 6 FIRESIDE COURT, NORWALK, CT, 06850, United States |
| ROBERTA CURRAN-NESTOR | Officer | 320 POST ROAD WEST, WESTPORT, CT, 06880, United States | No data | 199 WEST WALK, WEST HAVEN, CT, 06516, United States |
| STEVEN M. CURRAN | Officer | 320 POST ROAD WEST, WESTPORT, CT, 06880, United States | No data | 10 APPLE STREET, NORWALK, CT, 06851, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005745884 | 2017-01-06 | 2017-01-06 | Dissolution | Certificate of Dissolution | No data |
| 0004460633 | 2011-09-28 | No data | Annual Report | Annual Report | 2010 |
| 0004460634 | 2011-09-28 | No data | Annual Report | Annual Report | 2011 |
| 0003928640 | 2009-04-13 | No data | Annual Report | Annual Report | 2009 |
| 0003690036 | 2008-04-15 | No data | Annual Report | Annual Report | 2008 |
| 0003443717 | 2007-04-20 | No data | Annual Report | Annual Report | 2007 |
| 0003215432 | 2006-04-28 | No data | Annual Report | Annual Report | 2006 |
| 0003040130 | 2005-04-27 | No data | Annual Report | Annual Report | 2005 |
| 0002825413 | 2004-05-10 | 2004-05-10 | Annual Report | Annual Report | 2004 |
| 0002642222 | 2003-05-07 | 2003-05-07 | Annual Report | Annual Report | 2003 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
