| Entity Name: | WARRENTON CAPITAL CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 02 Dec 2005 (Companies founded in December 2005) |
| Business ALEI: | 0841595 |
| Annual report due: | 02 Dec 2008 |
| Business address: | 100 FIFTH AVE 4TH FL, NEW YORK, NY, 10011 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PAUL B. WEISS | Officer | 260 CALIFORNIA STREET, SAN FRANCISCO, CA, 94111, United States | 9 INVERNESS DRIVE, SAN RAFAEL, CA, 94960, United States |
| BEAUFORT J.B. CLARKE | Officer | 100 FIFTH AVENUE, NEW YORK, NY, 10011, United States | 100 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10011, United States |
| THOMAS W. MARTIN | Officer | 100 FIFTH AVENUE, NEW YORK, NY, 10011, United States | 21 TRICKETT RD, LYNNFIELD, MA, 01940, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003730132 | 2008-07-15 | 2008-07-15 | Withdrawal | Certificate of Withdrawal | No data |
| 0003575020 | 2007-11-15 | No data | Annual Report | Annual Report | 2007 |
| 0003356949 | 2006-12-20 | No data | Annual Report | Annual Report | 2006 |
| 0003205601 | 2006-04-24 | 2006-04-24 | Change of Agent | Agent Change | No data |
| 0003055908 | 2005-12-02 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
