| Entity Name: | MATTHEW WARREN, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 01 Jul 2009 |
| Business ALEI: | 0975628 |
| Annual report due: | 01 Jul 2025 |
| NAICS code: | 339999 - All Other Miscellaneous Manufacturing |
| Business address: | 3426 Toringdon Way Ste 400, Charlotte, NC, 28277, United States |
| Mailing address: | 3426 Toringdon Way Ste 400, Charlotte, NC, United States, 28277 |
| Place of Formation: | DELAWARE |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 55566 | Active | U.S./Canada Manufacturer | 1976-11-04 | 2024-03-07 | 2027-01-11 | 2023-02-06 | |||||||||||||
|
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| POC | DAVID GRANGER |
| Phone | +1 203-888-2133 |
| Address | 95 SILVERMINE RD STE 1, SEYMOUR, CT, 06483 3915, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Oah Scherz | Officer | 3426 Toringdon Way Ste 400, Charlotte, NC, 28277, United States | 3426 Toringdon Way Ste 400, Charlotte, NC, 28277, United States |
| Simon Newman | Officer | 3426 Toringdon Way Ste 400, Charlotte, NC, 28277, United States | 4100 RCA BLVD. SUITE 100, PALM BEACH GARDENS, FL, 33410, United States |
| Kyle O'Meara | Officer | 3426 Toringdon Way Ste 400, Charlotte, NC, 28277, United States | 3426 Toringdon Way Ste 400, Charlotte, NC, 28277, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Simon Newman | Director | 3426 Toringdon Way Ste 400, Charlotte, NC, 28277, United States | 4100 RCA BLVD. SUITE 100, PALM BEACH GARDENS, FL, 33410, United States |
| Kyle O'Meara | Director | 3426 Toringdon Way Ste 400, Charlotte, NC, 28277, United States | 3426 Toringdon Way Ste 400, Charlotte, NC, 28277, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012279022 | 2024-06-19 | No data | Annual Report | Annual Report | No data |
| BF-0011175786 | 2023-06-20 | No data | Annual Report | Annual Report | No data |
| BF-0010264122 | 2022-06-17 | No data | Annual Report | Annual Report | 2022 |
| BF-0009759590 | 2021-09-27 | No data | Annual Report | Annual Report | No data |
| 0007085764 | 2021-01-28 | No data | Change of Business Address | Business Address Change | No data |
| 0007085761 | 2021-01-28 | No data | Change of Business Address | Business Address Change | No data |
| 0006948488 | 2020-07-16 | No data | Annual Report | Annual Report | 2020 |
| 0006573299 | 2019-06-11 | No data | Annual Report | Annual Report | 2019 |
| 0006214037 | 2018-07-11 | No data | Annual Report | Annual Report | 2018 |
| 0005895830 | 2017-07-26 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
