Matthew Warren, Inc Overview
Matthew Warren, Inc filed as a Foreign For-Profit Corporation in the State of Texas on Monday, June 18, 2007 and is approximately seventeen years old, according to public records filed with Texas 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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Matthew Warren, Inc
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Key People
Who own Matthew Warren, Inc
Name | |
---|---|
Simon Newman 2 |
President
|
Tim Brasher |
CFO
|
Daniel Sebastian 2 |
President
Director
Chief Executive Officer
|
John R. Bagnuolo 1 |
President
|
William H. Marcum |
President
Director
Chief Executive Officer
Officer
|
James H. Callaghan 1 |
CFO
Director
Vice President
Chief Financial Officer
|
Robert S. Rutledge 5 |
Director
Vice President
|
David J. Golde |
Director
Assistant Secretary
|
David G. Frankowiak |
Secretary
|
Scott C. Keihle |
Vice President
Officer
|
Melita M. Swartzell |
Officer
|
Chester Kwasniak |
Chief Financial Officer
|
Showing 8 records out of 12
Companies for Matthew Warren, Inc
Matthew Warren, Inc lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Genstar Capital |
Inactive
|
Director
|
||
Mw Industries Inc. |
Inactive
|
Governing Person
|
||
Mwi Holdings, Inc. |
Inactive
|
Governing Person
|
Other Companies for Matthew Warren, Inc
Matthew Warren, Inc is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Bellowstech, LLC |
Active
|
2007 |
2
|
Member
|
Known Addresses for Matthew Warren, Inc
225 NE Mizner Blvd
Boca Raton, FL 33432
701 Brazos St
Austin, TX 78701
1289 N US Highway 1
Ormond Beach, FL 32174
3426 Toringdon Way
Charlotte, NC 28277
500 E Ottawa St
Logansport, IN 46947
101 Godfrey St
Logansport, IN 46947
1450 S Buncombe Rd
Greer, SC 29651
131 Godfrey St
Logansport, IN 46947
RR 7008
Logansport, IN 46947
137 US Highway 202
Ringoes, NJ 08551
Corporate Filings for Matthew Warren, Inc
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800832156 |
Date Filed: | Monday, June 18, 2007 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03211091 |
Date Filed: | Tuesday, June 23, 2009 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/18/2007 | Application for Registration | ||
12/31/2008 | Public Information Report (PIR) | ||
6/30/2009 | Certificate of Merger | ||
7/1/2009 | Certificate of Assumed Business Name | ||
10/30/2009 | Change of Name or Address by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
6/18/2010 | Change of Registered Agent/Office | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
1/16/2015 | Certificate of Assumed Business Name | ||
1/20/2015 | Certificate of Assumed Business Name | ||
12/31/2015 | Public Information Report (PIR) | ||
3/3/2016 | Certificate of Assumed Business Name | ||
8/15/2016 | Change of Name or Address by Registered Agent | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
6/16/2023 | Certificate of Assumed Business Name |
Trademarks for Matthew Warren, Inc
Serial Number:
85711499
Drawing Code: 4000
|
|
Serial Number:
78890573
Drawing Code: 3000
|
|
Serial Number:
72131961
Drawing Code:
|
|
Serial Number:
85535474
Drawing Code: 2000
|
|
Serial Number:
76543782
Drawing Code: 3000
|
|
Serial Number:
76466585
Drawing Code: 1000
|
|
Serial Number:
77248272
Drawing Code: 3000
|
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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
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
225 NE Mizner Blvd Boca Raton, FL 33432
701 Brazos St Austin, TX 78701
1289 N US Highway 1 Ormond Beach, FL 32174
3426 Toringdon Way Charlotte, NC 28277
500 E Ottawa St Logansport, IN 46947
101 Godfrey St Logansport, IN 46947
1450 S Buncombe Rd Greer, SC 29651
131 Godfrey St Logansport, IN 46947
RR 7008 Logansport, IN 46947
137 US Highway 202 Ringoes, NJ 08551
These addresses are known to be associated with Matthew Warren, Inc however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records