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  5. WARREN RESOURCES, INC.

WARREN RESOURCES, INC.

Company Details

Name: WARREN RESOURCES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Nov 2007 (17 years ago)
Date of dissolution: 12 Jun 2018
Entity Number: 3592936
ZIP code: 75240
County: New York
Place of Formation: Maryland
Address: 5420 LBJ FREEWAY, SUITE 600, DALLAS, TX, United States, 75240

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WARREN RESOURCES, INC. 401K PLAN 2014 113024080 2015-06-26 WARREN RESOURCES, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 213110
Sponsor’s telephone number 2126979660
Plan sponsor’s address 1114 AVENUE OF THE AMERICAS 34TH FL, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2015-06-26
Name of individual signing BRETT SCHOLNICK
Role Employer/plan sponsor
Date 2015-06-26
Name of individual signing BRETT SCHOLNICK
WARREN RESOURCES, INC. 401K PLAN 2013 113024080 2014-09-26 WARREN RESOURCES, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 213110
Sponsor’s telephone number 2126979660
Plan sponsor’s address 1114 AVENUE OF THE AMERICAS 34TH FL, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2014-09-26
Name of individual signing BRETT SCHOLNICK
Role Employer/plan sponsor
Date 2014-09-26
Name of individual signing BRETT SCHOLNICK
WARREN RESOURCES, INC. 401(K) PLAN 2012 113024080 2013-10-15 WARREN RESOURCES, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 213110
Sponsor’s telephone number 2126979660
Plan sponsor’s address 1114 AVENUE OF THE AMERICAS 34TH FL, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing STEWART P. SKELLY
WARREN RESOURCES, INC. 401(K) PLAN 2011 113024080 2012-10-16 WARREN RESOURCES, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 213110
Sponsor’s telephone number 2126979660
Plan sponsor’s address 1114 AVENUE OF THE AMERICAS 34TH FL, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 113024080
Plan administrator’s name WARREN RESOURCES, INC.
Plan administrator’s address 1114 AVENUE OF THE AMERICAS 34TH FL, NEW YORK, NY, 10036
Administrator’s telephone number 2126979660

Signature of
Role Plan administrator
Date 2012-10-16
Name of individual signing STEWART P. SKELLY
WARREN RESOURCES, INC. 401(K) PLAN 2010 113024080 2011-10-07 WARREN RESOURCES, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 213110
Sponsor’s telephone number 2126979660
Plan sponsor’s address 1114 AVENUE OF THE AMERICAS 34TH FL, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 113024080
Plan administrator’s name WARREN RESOURCES, INC.
Plan administrator’s address 1114 AVENUE OF THE AMERICAS 34TH FL, NEW YORK, NY, 10036
Administrator’s telephone number 2126979660

Signature of
Role Plan administrator
Date 2011-10-07
Name of individual signing STEVEN GREENBAUM
WARREN RESOURCES, INC. 401(K) PLAN 2009 113024080 2010-10-07 WARREN RESOURCES, INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 213110
Sponsor’s telephone number 8004414049
Plan sponsor’s address 1114 AVENUE OF THE AMERICAS 34TH FL, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 113024080
Plan administrator’s name WARREN RESOURCES, INC.
Plan administrator’s address 1114 AVENUE OF THE AMERICAS 34TH FL, NEW YORK, NY, 10036
Administrator’s telephone number 8004414049

Signature of
Role Plan administrator
Date 2010-10-07
Name of individual signing STEVEN GREENBAUM

DOS Process Agent

Name Role Address
WARREN RESOURCES, INC. DOS Process Agent 5420 LBJ FREEWAY, SUITE 600, DALLAS, TX, United States, 75240

Chief Executive Officer

Name Role Address
JAMES A WATT Chief Executive Officer 5420 LBJ FREEWAY, SUITE 600, DALLAS, TX, United States, 75240

History

Start date End date Type Value
2016-09-27 2017-11-02 Address 11 GREENWAY PLAZA, SUITE 3050, HOUSTON, TX, 77046, USA (Type of address: Service of Process)
2016-09-27 2017-11-02 Address 11 GREENWAY PLAZA, SUITE 3050, HOUSTON, TX, 77046, USA (Type of address: Chief Executive Officer)
2016-09-27 2017-11-02 Address 11 GREENWAY PLAZA, SUITE 3050, HOUSTON, TX, 77046, USA (Type of address: Principal Executive Office)
2013-11-06 2016-09-27 Address 1114 AVE OF THE AMERICAS, 34TH FLR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2011-12-22 2016-09-27 Address 1114 AVE OF THE AMERICAS, 34TH FLR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2011-12-22 2013-11-06 Address 1114 AVE OF THE AMERICAS, 34TH FLR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2011-12-22 2016-09-27 Address ATTN: DAVID E FLEMING, 1114 AVE OF THE AMERICS, 34 FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2007-11-14 2011-12-22 Address ATTN: DAVID E. FLEMING, ESQ., 489 FIFTH AVE., 32ND FL., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180612000163 2018-06-12 SURRENDER OF AUTHORITY 2018-06-12
171102007254 2017-11-02 BIENNIAL STATEMENT 2017-11-01
160927006276 2016-09-27 BIENNIAL STATEMENT 2015-11-01
131106006783 2013-11-06 BIENNIAL STATEMENT 2013-11-01
111222002184 2011-12-22 BIENNIAL STATEMENT 2011-11-01
071114000014 2007-11-14 APPLICATION OF AUTHORITY 2007-11-14

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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