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Warren Distribution, LLC
Active Omaha, NE
Warren Distribution, LLC Overview
Warren Distribution, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, November 5, 2009 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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Warren Distribution, LLC
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Key People
Who own Warren Distribution, LLC
| Name | |
|---|---|
| Charles P. Downey |
President
|
| Brad Moreschi 4 |
Governing Person
|
| Darcy J. Curan |
Governing Person
|
| Darcy J. Curran 5 |
CEO
|
| Jerome A. Pivovar |
Treasurer
|
| Michael Juhlin |
Treasurer
|
| Thelma J. Schlott |
Secretary
|
| Francis M. Pearson |
Director
|
| Abraham N. Schlott |
Secretary
Assistant Secretary
|
Showing 8 records out of 9
Companies for Warren Distribution, LLC
Warren Distribution, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Highline-Warren, LLC |
Active
|
2
|
Governing Person
|
Corporate Filings for Warren Distribution, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801191330 |
| Date Filed: | Thursday, November 5, 2009 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Nebraska |
| State ID: | 02572784 |
| Date Filed: | Monday, December 1, 2003 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Nebraska |
| State ID: | 03742139 |
| Date Filed: | Tuesday, January 6, 2015 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/5/2009 | Application for Registration | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
3/2/2012 | Change of Registered Agent/Office | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/8/2016 | Certificate of Assumed Business Name | |
|
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12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
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1/25/2019 | Tax Forfeiture | |
|
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2/19/2019 | Reinstatement | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
5/26/2022 | Amendment to Registration - Conversion or Merger |
Trademarks for Warren Distribution, LLC
|
Serial Number:
87029389
Drawing Code: 4000
|
|
Serial Number:
77529030
Drawing Code: 3000
|
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Serial Number:
86312812
Drawing Code: 4000
|
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Serial Number:
86709486
Drawing Code: 3000
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Serial Number:
77818132
Drawing Code: 4000
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Serial Number:
78592622
Drawing Code: 4000
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Serial Number:
77847708
Drawing Code: 4000
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Serial Number:
85896684
Drawing Code: 4000
|
|
Serial Number:
85868339
Drawing Code: 3000
|
|
Serial Number:
77276617
Drawing Code: 4000
|
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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