Warren Properties, Inc.
Active Escondido, CA
Warren Properties, Inc. Overview
Warren Properties, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, July 29, 1991 and is approximately thirty-five years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Warren Properties, Inc.
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Key People
Who own Warren Properties, Inc.
| Name | |
|---|---|
| Tracy W. St Amour 4 |
President
Director
Secretary
Vice President
NonSec
NonTreas
Treasurer
|
| Bruce L. Warren 7 |
Chief Executive Officer
Director
Vice President
NonDir
President
CEO
Treasurer
Director
|
| Joanne C. Warren 16 |
President
Director
NonPres
|
| Frank R. Warren 34 |
President
Director
|
| Rick F. Hal |
President
|
| Richard K. Colbourne 11 |
Treasurer
Director
Secretary
|
| Tracy W. Amour 1 |
Director
Secretary
Vice President
|
| Tracy St Tamour |
Director
Secretary
Vice President
|
Other Companies for Warren Properties, Inc.
Warren Properties, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Warren-Vineyard Apartments, L.P. |
Inactive
|
2
|
General Partner
|
Corporate Filings for Warren Properties, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 9005106 |
| Date Filed: | Friday, January 10, 1992 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01693014 |
| Date Filed: | Monday, July 29, 1991 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C6592-1991 |
| Date Filed: | Monday, July 29, 1991 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 2517505 |
| Date Filed: | Monday, June 5, 2000 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/29/1991 | Foreign Qualification | |
|
1/10/1992 | Application For Certificate Of Authority | |
|
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5/28/1992 | Assumed Name Certificate | |
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5/28/1992 | Assumed Name Certificate | |
|
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10/19/1992 | Change Of Registered Agent/Office | |
|
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7/14/1997 | Change Of Registered Agent/Office | |
|
|
8/4/1998 | Annual List | |
|
|
7/20/1999 | Annual List | |
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6/5/2000 | Name History/Actual | Warren Properties, Inc. |
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6/5/2000 | Name History/Actual | Warren Properties, Inc. |
|
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6/15/2000 | Annual List | |
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7/16/2001 | Annual List | |
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6/12/2002 | Annual List | |
|
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12/31/2002 | Public Information Report (PIR) | |
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7/23/2003 | Annual List | |
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7/31/2003 | Change of Registered Agent/Office | |
|
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12/31/2003 | Public Information Report (PIR) | |
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7/6/2004 | Annual List | List of Officers for 2004 to 2005 |
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12/31/2004 | Public Information Report (PIR) | |
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7/13/2005 | Annual List | |
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12/31/2005 | Public Information Report (PIR) | |
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6/1/2006 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
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4/4/2007 | Registered Agent Name Change | |
|
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7/5/2007 | Annual List | |
|
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12/31/2007 | Public Information Report (PIR) | |
|
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5/27/2008 | Annual List | 08-09 |
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12/31/2008 | Public Information Report (PIR) | |
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7/23/2009 | Annual List | 09/10 |
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10/30/2009 | Change of Office by Registered Agent | |
|
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12/31/2009 | Public Information Report (PIR) | |
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7/28/2010 | Annual List | 10-11 |
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12/31/2010 | Public Information Report (PIR) | |
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7/21/2011 | Annual List | 2011-2012 |
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12/31/2011 | Public Information Report (PIR) | |
|
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6/1/2012 | Annual List | 12/13 |
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8/8/2012 | Change of Registered Agent/Office | |
|
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8/24/2012 | Registered Agent Change | |
|
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12/31/2012 | Public Information Report (PIR) | |
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7/15/2013 | Annual List | |
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12/31/2013 | Public Information Report (PIR) | |
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10/3/2014 | Annual List | 14-15 |
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12/31/2014 | Public Information Report (PIR) | |
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6/8/2015 | Annual List | 15-16 |
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12/31/2015 | Public Information Report (PIR) | |
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7/12/2016 | Annual List | |
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8/15/2016 | Change of Name or Address by Registered Agent | |
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6/29/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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7/2/2018 | Annual List | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2023 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Corporate Records