| Name: | CARL WARREN & COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jun 2011 (13 years ago) (Companies founded in June 2011) |
| Date of dissolution: | 22 Oct 2020 |
| Entity Number: | 4107511 |
| ZIP code: | 12207 (Companies in Albany, 12207) |
| County: | Albany |
| Place of Formation: | California |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 17862 E. 17TH STREET, SUITE 111, TUSTIN, CA, United States, 92780 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JASON TURNER | Chief Executive Officer | 17862 E. 17TH STREET, SUITE 111, TUSTIN, CA, United States, 92780 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-02 | 2019-06-24 | Address | 17862 E. 17TH STREET, SUITE 111, TUSTIN, CA, 92780, USA (Type of address: Chief Executive Officer) |
| 2015-06-09 | 2017-06-02 | Address | 770 S. PLACENTIA AVE, PLACENTIA, CA, 92870, USA (Type of address: Chief Executive Officer) |
| 2013-06-07 | 2015-06-09 | Address | 770 S. PLACENTIA AVE, PLACENTIA, CA, 92870, USA (Type of address: Chief Executive Officer) |
| 2013-06-07 | 2017-06-02 | Address | 770 S. PLACENTIA AVE, PLACENTIA, CA, 92870, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201022000346 | 2020-10-22 | CERTIFICATE OF TERMINATION | 2020-10-22 |
| 190624060345 | 2019-06-24 | BIENNIAL STATEMENT | 2019-06-01 |
| 170602006821 | 2017-06-02 | BIENNIAL STATEMENT | 2017-06-01 |
| 150609006356 | 2015-06-09 | BIENNIAL STATEMENT | 2015-06-01 |
| 130607006145 | 2013-06-07 | BIENNIAL STATEMENT | 2013-06-01 |
| 110616000252 | 2011-06-16 | APPLICATION OF AUTHORITY | 2011-06-16 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
