Warren Pumps LLC Overview
Warren Pumps LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, January 22, 2004 and is approximately twenty 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 Pumps LLC
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Key People
Who own Warren Pumps LLC
Name | |
---|---|
Christopher Michael Hix 18 |
President
Treasurer
Director
|
Anne Lynne Puckett 10 |
Director
Secretary
Vice President
General Counsel
Senior Vice Presiden
|
Daniel Alexis Pryor 20 |
Director
Vice President
Senior Vice Presiden
|
Mark Paul Lehman 19 |
Vice President
Assistant Secretary
|
William Flexon 19 |
Vice President
Taxes
|
Nicholas C. Longman |
Vice President
|
Charles Scott Brannan 12 |
Chairman
President
Treasurer
Chief Executive Officer
Chief Financial Officer
Executive Vice Presi
|
John A. Young 12 |
President
|
Clay Kiefaber 12 |
President
Director
Member
Chief Executive Officer
|
C. Scott Brannan 12 |
Director
Chief Financial Officer
Senior Vice Presiden
|
A. Lynne Puckett 11 |
Director
Member
Secretary
General Counsel
Senior Vice Presiden
|
William Roller 9 |
Member
Executive Vice Presi
|
Thomas M. O'Brien 10 |
Senior Vp
|
Steven W. Weidenmuller 2 |
Senior Vp
|
G. Scott Faision |
Senior Vp
|
Traci Benish 9 |
Assistant Secretary
|
Showing 8 records out of 16
Companies for Warren Pumps LLC
Warren Pumps LLC lists two 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 |
---|---|---|---|---|
. |
Inactive
|
Member
|
||
Imo Industries Inc. |
Inactive
|
1962 |
14
|
Member
|
Known Addresses for Warren Pumps LLC
Corporate Filings for Warren Pumps LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800295575 |
Date Filed: | Thursday, January 22, 2004 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 200716910158 |
Date Filed: | Monday, June 18, 2007 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/22/2004 | Application for Certificate of Authority | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
7/18/2012 | Amendment to Registration - Conversion or Merger | ||
12/31/2012 | Public Information Report (PIR) | ||
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) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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7
Known Addresses
2711 Centerville Rd Wilmington, DE 19808
200 American Metro Blvd Trenton, NJ 08619
1011 Centre Rd Wilmington, DE 19805
82 Bridges Ave Warren, MA 01083
PO Box 969 Warren, MA 01083
8170 Maple Lawn Blvd Fulton, MD 20759
3525 Quakerbridge Rd Hamilton, NJ 08619
These addresses are known to be associated with Warren Pumps LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records