WARNER ELECTRIC LLC
Main Information
| Company Name | WARNER ELECTRIC LLC |
| Foreign Legal Name | - |
| Entity Type: | Foreign Limited Liability Company |
| Business Id | 2000011400128 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2000-01-14 |
| Original Formation Date | 1999-12-14 |
| Inactive Date | 2024-04-29 |
| Report Due Date | 2018-01-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
WARNER ELECTRIC LLC operates as a Foreign Limited Liability Company with business ID 470523.WARNER ELECTRIC LLC was formed on Friday 14th January 2000, so this company age is twenty-four years, three months and nineteen days. This company is currently active .
Principal office address of WARNER ELECTRIC LLC is 300 GRANITE ST., STE 201, BRAINTREE, MA, 02184, USA. This address coordinates are: 42° 13' 2.3" N , 71° 1' 24.5" W.
There are currently five company principals in WARNER ELECTRIC LLC. They are: other JONATHAN KASDAN, treasurer TODD PATRIACCA, vice president CHRISTIAN STORCH, president CARL R. CHRISTENSON, secretary GLENN DEEGAN. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 42° 13' 2.3" N
71° 1' 24.5" W
Address
Principal Office Address: 300 GRANITE ST., STE 201, BRAINTREE, MA, 02184, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| JONATHAN KASDAN | Other | 300 GRANITE ST, STE. 201, BRAINTREE, MA, 02184, USA |
| View JONATHAN KASDAN Full Report » | ||
| TODD PATRIACCA | Treasurer | 300 GRANITE ST, STE. 201, BRAINTREE, MA, 02184, USA |
| View TODD PATRIACCA Full Report » | ||
| CHRISTIAN STORCH | Vice President | 300 GRANITE ST., STE. 201, Braintree, MA, 02184, USA |
| View CHRISTIAN STORCH Full Report » | ||
| CARL R. CHRISTENSON | President | 300 GRANITE ST., STE. 201, Braintree, MA, 02184, USA |
| View CARL R. CHRISTENSON Full Report » | ||
| GLENN DEEGAN | Secretary | 300 GRANITE ST, STE. 201, BRAINTREE, MA, 02184, USA |
| View GLENN DEEGAN Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2000-01-14 | 2000-01-14 | 0003124561 |
| Business Entity Report | 2002-02-12 | 2002-02-12 | 0003124562 |
| Business Entity Report | 2004-10-26 | 2004-10-26 | 0003124563 |
| Application for Amended Certificate of Authority | 2004-10-26 | 2004-10-26 | 0003124564 |
| Business Entity Report | 2006-02-03 | 2006-02-03 | 0003124565 |
| Business Entity Report | 2008-03-20 | 2008-03-20 | 0003124566 |
| Business Entity Report | 2009-11-24 | 2009-11-24 | 0003124567 |
| Business Entity Report | 2011-11-21 | 2011-11-21 | 0003124568 |
| Business Entity Report | 2015-01-09 | 2015-01-09 | 0003124569 |
| Business Entity Report | 2016-01-05 | 2016-01-05 | 0003124570 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| WARNER ELECTRIC, INC. | 2004-10-26 | 2004-10-26 | 0003124564 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| WILL SALES INC | 220 FORBES RD, BRAINTREE, MA, 02184, USA | Revoked |
| EVANS FINANCIAL CORP | 200 UNION ST, BRAINTREE, MA, 02184 - 0, USA | Withdrawn |
| APPAREL RETAIL CORPORATION | 155 BAY STATE DR, BRAINTREE, MA, USA | Withdrawn |
| HAEMONETICS CORPORATION | 400 Wood Road, Braintree, MA, 02184, USA | Active |
| THE GROUND ROUND INC | 703 GRANITE ST, PO BOX 859078, BRAINTREE, MA, 02184 - 9078, USA | Revoked |
| COLLINS MEDICAL INC. | 220 Wood Rd., BRAINTREE, MA, 02184, USA | Revoked |
| COMMERCE.TV CORPORATION | 325 WOOD RD, BRAINTREE, MA, 02184, USA | Revoked |
| J.L. HAMMETT COMPANY | ONE HAMMETT PLACE, BRAINTREE, MA, 02184, USA | Withdrawn |
| WARNER ELECTRIC LLC | 300 GRANITE ST., STE 201, BRAINTREE, MA, 02184, USA | Active |
| O'HARA CORP. | 439 WASHINGTON STREET, BRAINTREE, MA, 02184, USA | Admin Dissolved |
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