| Entity Name: | WARREN MANAGEMENT CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 28 Jul 2000 (Companies founded in July 2000) |
| Date of dissolution: | 30 Dec 2004 |
| Business ALEI: | 0657600 |
| Annual report due: | 28 Jul 2005 |
| Business address: | 16 MUNSON ROAD, FARMINGTON, CT, 06032 |
| Mailing address: | C/O WAKIM, MERLIN & RANDICH, LLP 99 EAST RIVER DRIVE, EAST HARTFORD, CT, 06108 |
| ZIP code: | 06032 (Companies in Hartford, 06032) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KONOVER MANAGEMENT CORPORATION | Agent | 16 MUNSON ROAD, FARMINGTON, CT, 06034-4054, United States | 2410 ALBANY AVE, WEST HARTFORD, CT, 06117, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ALAN E. SMITH | Officer | 16 MUNSON ROAD, FARMINGTON, CT, 06032, United States | 18 HIGH HILL RD., BLOOMFIELD, CT, 06002, United States |
| R. MICHAEL GOMAN | Officer | 16 MUNSON ROAD, FARMINGTON, CT, 06032, United States | 1809 Lakeshore Dr, Eustis, FL, 32726-5371, United States |
| MARILYN S. DEROUIN | Officer | 99 EAST RIVER DRIVE, EAST HARTFORD, CT, 06108, United States | 54 EASTSIDE BLVD., WATERBURY, CT, 06706, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002854918 | 2004-12-30 | 2004-12-30 | Dissolution | Certificate of Dissolution | No data |
| 0002853327 | 2004-08-19 | 2004-08-19 | Annual Report | Annual Report | 2004 |
| 0002587865 | 2003-07-11 | 2003-07-11 | Annual Report | Annual Report | 2003 |
| 0002448272 | 2002-07-17 | 2002-07-17 | Annual Report | Annual Report | 2002 |
| 0002316904 | 2001-07-24 | 2001-07-24 | Annual Report | Annual Report | 2001 |
| 0002139142 | 2000-08-03 | 2000-08-03 | First Report | Organization and First Report | No data |
| 0002136416 | 2000-07-28 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
