CARL WARREN & COMPANY
Main Information
| Company Name | CARL WARREN & COMPANY |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2011061600503 |
| Company Status | Active |
| Domicile State | California |
| Creation Date | 2011-06-15 |
| Original Formation Date | 1974-12-26 |
| Inactive Date | 2024-05-05 |
| Report Due Date | 2017-06-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
CARL WARREN & COMPANY operates as a Foreign For-Profit Corporation with business ID 783781.CARL WARREN & COMPANY was formed on Wednesday 15th June 2011, so this company age is twelve years, ten months and eighteen days. This company is currently active .
Principal office address of CARL WARREN & COMPANY is 770 S PLACENTIA AVE, PLACENTIA, CA, 92870, USA. This address coordinates are: 33° 51' 43.8" N , 117° 52' 55" W.
There are currently five company principals in CARL WARREN & COMPANY. They are: vice president Mark Bernstein, president Tom Boylan, director TOM BOYLAN, secretary Dwight Kunz, treasurer Allison Duncan. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 33° 51' 43.8" N
117° 52' 55" W
Address
Principal Office Address: 770 S PLACENTIA AVE, PLACENTIA, CA, 92870, 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 |
|---|---|---|
| Mark Bernstein | Vice President | 770 S. PLACENTIA AVE, PLACENTIA, CA, 92870, USA |
| View Mark Bernstein Full Report » | ||
| Tom Boylan | President | 770 S PLACENTIA AVE, PLACENTIA, CA, 92870, USA |
| View Tom Boylan Full Report » | ||
| TOM BOYLAN | Director | 770 S. PLACENTIA AVE, PLACENTIA, CA, 92870, USA |
| View TOM BOYLAN Full Report » | ||
| Dwight Kunz | Secretary | 770 S PLACENTIA AVE, PLACENTIA, CA, 92870, USA |
| View Dwight Kunz Full Report » | ||
| Allison Duncan | Treasurer | 770 S. PLACENTIA AVE, PLACENTIA, CA, 92870, USA |
| View Allison Duncan Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2011-06-15 | 2011-06-15 | 0004531715 |
| Business Entity Report | 2013-06-07 | 2013-06-07 | 0004531716 |
| Business Entity Report | 2015-06-08 | 2015-06-08 | 0004531717 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| DAVID L. MANWARREN, CORPORATION | 187 W ORANGETHORPE AVE #H, PLACENTIA, CA, 92670, USA | Revoked |
| EXPRESSIONS IN FABRICS, LTD. | 1921 PETRA LANE, PLACENTIA, CA, 92670, USA | Revoked |
| CERTIFIED BUSINESS SUPPLY, INC. | 187 W. Orangethrope Ave, Suite G, PLACENTIA, CA, 92870, USA | Revoked |
| FANCHER ST PLAINFIELD LLC | 1045 HENRIETTA CIRCLE, PLACENTIA, CA, 92870, USA | Withdrawn |
| FANCHER AMF PLAINFIELD LLC | 1045 HENRIETTA CIRCLE, PLACENTIA, CA, 92870, USA | Withdrawn |
| FANCHER MDT PLAINFIELD LLC | 1045HENRIETTA CIRCLE, PLACENTIA, CA, 92870, USA | Withdrawn |
| CARL WARREN & COMPANY | 770 S PLACENTIA AVE, PLACENTIA, CA, 92870, USA | Active |
| PACIFIC RIDGE FARMS, LLC | 701 WEST KIMBERLY AVENUE, SUITE 210, PLACENTIA, CA, 92870, USA | Active |
| THE BRUERY LLC | 715 DUNN WY, PLACENTIA, CA, 92870, USA | Active |
| GES MEGATHIRTEEN, LLC | 701 West Kimberly Ave, Suite 220, Placentia, CA, 92870, USA | Active |
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