Search icon

WARREN PROPERTIES, INC.

Company Details

Entity Name: WARREN PROPERTIES, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 08 Jul 2005
Business ALEI: 0827046
Annual report due: 08 Jul 2015
Business address: C/O CORPORATION SERVICE CO. 50 WESTON ST, HARTFORD, CT, 06120
ZIP code: 06120
County: Hartford
Place of Formation: DELAWARE
E-Mail: mriesenberg@warrenproperties.com

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
JOANNE C. WARREN Officer 140 N. ESCONDIDO BLVD., ESCONDIDO, CA, 92025, United States 6134 LAGRANADA, RANCHO SANTA FE, CA, 92067, United States
BRUCE L. WARREN Officer 140 N. ESCONDIDO BLVD, ESCONDIDO, CA, 92025, United States 6134 LAGRANADA, RANCHO SANTA FE, CA, 92067, United States
TRACY W. ST AMOUR Officer 140 N. ESCONDIDO BLVD., ESCONDIDO, CA, 92025, United States 6134 LA GRANADA, RANCHO SANTA FE, CA, 92067, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0005877517 2017-06-06 2017-06-06 Change of Agent Address Agent Address Change No data
0005342711 2015-06-03 2015-06-03 Withdrawal Certificate of Withdrawal No data
0005149145 2014-07-23 No data Annual Report Annual Report 2014
0004890601 2013-07-09 No data Annual Report Annual Report 2013
0004720373 2012-09-17 2012-09-17 Change of Agent Agent Change No data
0004690729 2012-07-23 No data Annual Report Annual Report 2012
0004590632 2011-07-05 No data Annual Report Annual Report 2011
0004246517 2010-07-19 No data Annual Report Annual Report 2010
0004025590 2009-09-08 No data Annual Report Annual Report 2009
0003743563 2008-07-28 No data Annual Report Annual Report 2008

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website