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CARL WARREN & COMPANY

Company Details

Name: CARL WARREN & COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Jun 2011 (13 years ago)
Entity Number: 4107511
County: Albany
Date of dissolution: 22 Oct 2020
Place of Formation: California
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 17862 E. 17TH STREET, SUITE 111, TUSTIN, CA, United States, 92780
Principal Address ZIP Code: 92780

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JASON TURNER Chief Executive Officer 17862 E. 17TH STREET, SUITE 111, TUSTIN, CA, United States, 92780

History

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)

Filings

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