The L. Warner Companies, Inc. Overview
The L. Warner Companies, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, November 13, 2000 and is approximately twenty-four 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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The L. Warner Companies, Inc.
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Key People
Who own The L. Warner Companies, Inc.
| Name | |
|---|---|
| Lee W. Warner 1 |
President
CEO
Chief Executive Officer
Chairman
Director
|
| Charles Lydecker |
President
|
| Jeffrey Leonard |
CFO
|
| Ilene Salcman |
Vice President
|
| Richard Spivey |
President
|
| Carol Storck |
Secretary
|
| Patricia Norton |
Secretary
|
Known Addresses for The L. Warner Companies, Inc.
Corporate Filings for The L. Warner Companies, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800983879 |
| Date Filed: | Tuesday, May 27, 2008 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Maryland |
| State ID: | 02268774 |
| Date Filed: | Monday, November 13, 2000 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F14000003023 |
| Date Filed: | Tuesday, July 15, 2014 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Maryland |
| County: | NEW YORK |
| State ID: | 2574176 |
| Date Filed: | Tuesday, November 14, 2000 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/14/2000 | Name History/Actual | The L. Warner Companies, Inc. |
|
5/27/2008 | Application for Registration | |
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12/31/2009 | Public Information Report (PIR) | |
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4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
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|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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|
12/31/2016 | Public Information Report (PIR) | |
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|
12/31/2017 | Public Information Report (PIR) | |
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|
12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | 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
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 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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