S.D. WARREN SERVICES COMPANY OF INDIANA

Main Information

Company Name S.D. WARREN SERVICES COMPANY OF INDIANA
Foreign Legal Name S.D. WARREN SERVICES COMPANY
Entity Type: Foreign For-Profit Corporation
Business Id 1998011504
Company Status Merged
Domicile State Delaware
Creation Date 1998-01-23
Original Formation Date 1997-12-10
Inactive Date 2005-07-27
Report Due Date 2006-01-31
Renewal Date -
Years Due
2006/2007, 2008/2009, 2010/2011, 2012/2013, 2014/2015, 2016/2017
Company Agent CT Corporation System

About Company

S.D. WARREN SERVICES COMPANY OF INDIANA operates as a Foreign For-Profit Corporation with business ID 406457.

S.D. WARREN SERVICES COMPANY OF INDIANA was formed on Friday 23rd January 1998, so this company age is twenty-six years, three months and twelve days. This company status is currently merged .

Principal office address of S.D. WARREN SERVICES COMPANY OF INDIANA is 225 Franklin St, BOSTON, MA, 02110, USA. This address coordinates are: 42° 21' 21.7" N , 71° 3' 14.6" W.

There are currently two company principals in S.D. WARREN SERVICES COMPANY OF INDIANA. They are: director Jonathan Leslie, president Veronica Hagen. This company agent is CT Corporation System. According to the register, this agent type is Business.

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GPS Data: 42° 21' 21.7" N     71° 3' 14.6" W

Address

Principal Office Address: 225 Franklin St, BOSTON, MA, 02110, USA
Applicant Address: -

Company Agent

Name CT Corporation System
Type Business
Address 251 E. Ohio Street, Suite 1100, Indianapolis, IN, 46204, USA
CT Corporation System

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
Jonathan Leslie Director 48 Ameshoff Street, Braamfontein, 02017
View Jonathan Leslie Full Report »
Veronica Hagen President 225 Franklin Street, BOSTON, MA, 02110 - 0210, USA
View Veronica Hagen Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 1998-01-23 1998-01-23 0002746141
Certificate of Assumed Business Name 1999-10-12 1999-10-12 0002746142
Business Entity Report 2000-07-31 2000-07-31 0002746143
Change of Registered Office/Agent 2000-09-04 2000-09-04 0002746144
Business Entity Report 2002-03-07 2002-03-07 0002746145
Change of Registered Office/Agent 2004-07-06 2004-07-02 0002746146
Business Entity Report 2005-06-09 2005-06-09 0002746147
Notice of Merger 2005-07-27 2005-07-27 0001677204

Previous Names

Name Filing Date Effective Date Filling Number
No records in database

Nearby Comanies

NameAddressStatus
RANDOLPH COMPUTER CORPORATION 100 Federal Street, P.O. Box 1730, BOSTON, MA, 02105 - 1730, USA Revoked
BOSTON FINANCIAL SECURITIES INC 101 ARCH ST, BOSTON, MA, 02110, USA Withdrawn
BANCBOSTON LEASING INC 100 FEDERAL ST, BOSTON, IN, 02110, USA Revoked
BTM FINANCIAL & LEASING CORPORATION 125 SUMMER ST., PO BOX 2332, BOSTON, MA, 02107, USA Withdrawn
COLUMBIA MANAGEMENT INVESTMENT DISTRIBUTORS, INC. 225 FRANKLIN STREET, BOSTON, MA, 02110, USA Active
COMPUTER SYSTEMS OF AMERICA INC 150 Federal St., BOSTON, MA, 02110, USA Withdrawn
BFTG RACQUETBALL CORPORATION 101 ARCH ST, BOSTON, MA, 02110, USA Withdrawn
INVESTORS RELOCATION GROUP INC 225 FRANKLIN ST, BOSTON, MA, 46204, USA Revoked
TRIANGLE MANAGEMENT CORPORATION 265 FRANKLIN ST, BOSTON, MA, 02110, USA Revoked
THE AMERICAN IRELAND FUND 211 Congress St., 10th Floor, BOSTON, MA, 02110, USA Revoked

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